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EKIPS PROPERTY LIMITED

Company number 04610343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 105
13 Jan 2016 CH01 Director's details changed for Mr. Paul Anthony Lewis on 13 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 105
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 105
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete auth cap 28/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Ms Tracey Maureen Hurley on 4 June 2010
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Ms Tracey Maureen Hurley on 30 June 2010
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mrs Kelly Louise Lewis on 2 January 2010
02 Feb 2010 CH01 Director's details changed for Paul Anthony Lewis on 2 January 2010
02 Feb 2010 CH01 Director's details changed for Ms Tracey Hurley on 2 January 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009