EPR Architects Group Limited

Company Name	EPR Architects Group Limited
Company Status	Active
Company Number	05270160
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Previous Name	Stevton (No.313) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Christopher Everitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Christopher Diton Castle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Mark Gilchrist Bruce
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Jason Edward Balls
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr Benedict Paul Bacchus
Status	Current
Appointed	01 February 2018(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Benedict Paul Bacchus
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Gregory Craig
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 May 2009)
Role	Architect
Correspondence Address	34 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Mr David John Jennings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Avenue London N10 3SU

Director Name	Mr Daniel John Cove
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Flat 32 Chester Way Kennington London SE11 4UR

Director Name	Mr Stuart James Lowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Martin John Potter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2016)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Stephen Roy Blundell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peper Harow House Peper Harrow Park Godalming Surrey GU8 6BG

Director Name	Mr Richard Ian Barrett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Brookside East Barnet Barnet Hertfordshire EN4 8TT

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Secretary Name	Mr David John Harnan
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4DU

Director Name	Mr Pascal Edward Karel Wensink
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,French
Status	Resigned
Appointed	01 June 2016(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4DU

Contact

Website	epr.co.uk
Telephone	020 79327600
Telephone region	London

Location

Registered Address	All Saints Austral Street London SE11 4SJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.1k at £0.1	David Harnan 9.83% Ordinary
2.5k at £0.1	Christopher Castle 7.87% Ordinary
2.5k at £0.1	James Everitt 7.87% Ordinary
17.5k at £0.1	Epr Trustees 55.07% Ordinary
882 at £0.1	Stuart Lowther 2.78% Ordinary
880 at £0.1	Martin Potter 2.77% Ordinary
5k at £0.1	Epr Trustees LTD 12.10% Ordinary A
-	OTHER 1.72% -

Financials

Year	2014
Turnover	£11,856,180
Net Worth	-£979,271
Cash	£2,577,027
Current Liabilities	£5,514,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

1 February 2022	Delivered on: 16 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 October 2013	Delivered on: 19 October 2013 Persons entitled: The Trustee Corporation Limited (As Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Group of companies' accounts made up to 31 March 2020 (44 pages)
19 November 2020	Resolutions RES13 ‐ Company business 02/11/2020 (1 page)
19 November 2020	Resolutions RES13 ‐ Company business 02/11/2020 (1 page)
28 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 August 2020	Second filing of Confirmation Statement dated 26 October 2019 (7 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (41 pages)
13 November 2019	26/10/19 Statement of Capital gbp 2750.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2020 (6 pages)
31 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 July 2019	Change of share class name or designation (2 pages)
23 April 2019	Termination of appointment of Pascal Edward Karel Wensink as a director on 17 April 2019 (1 page)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (41 pages)
7 December 2018	Change of share class name or designation (2 pages)
5 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 October 2016 GBP 2,906.10 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 April 2016 GBP 2,968.70 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 July 2016 GBP 2,937.40 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 July 2013 GBP 5,007.60 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 January 2018 GBP 2,750.0 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 January 2016 GBP 3,000.0 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 January 2014 GBP 4,660.30 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 April 2013 GBP 5,178.80 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 July 2017 GBP 2,812.20 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 January 2015 GBP 3,892.60 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 October 2017 GBP 2,780.90 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 January 2017 GBP 2,874.80 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 July 2014 GBP 4,307.70 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 April 2015 GBP 3,716.30 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 July 2015 GBP 3,477.50 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,131.40 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 October 2013 GBP 4,835.20 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 October 2015 GBP 3,238.70 (4 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 April 2017 GBP 2,843.50 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Cancellation of shares. Statement of capital on 1 April 2014 GBP 4,484.0 (4 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
28 November 2018	Purchase of own shares. (3 pages)
12 November 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
24 September 2018	Appointment of Mr Benedict Paul Bacchus as a director on 21 June 2018 (2 pages)
22 February 2018	Secretary's details changed for Mr Ben Bacchus on 22 February 2018 (1 page)
21 February 2018	Appointment of Mr Ben Bacchus as a secretary on 1 February 2018 (2 pages)
21 February 2018	Termination of appointment of David John Harnan as a secretary on 31 January 2018 (1 page)
21 February 2018	Termination of appointment of David John Harnan as a director on 31 January 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
6 November 2017	Director's details changed for Mr Mark Gilchrist Bruce on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Mark Gilchrist Bruce on 6 November 2017 (2 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Mark Gilchrist Bruce as a director on 1 June 2016 (2 pages)
14 November 2016	Appointment of Mr Mark Gilchrist Bruce as a director on 1 June 2016 (2 pages)
11 November 2016	Appointment of Mr Pascal Edward Karel Wensink as a director on 1 June 2016 (2 pages)
11 November 2016	Appointment of Mr Pascal Edward Karel Wensink as a director on 1 June 2016 (2 pages)
10 November 2016	Appointment of Mr Jason Edward Balls as a director on 1 June 2016 (2 pages)
10 November 2016	Appointment of Mr Jason Edward Balls as a director on 1 June 2016 (2 pages)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Martin John Potter as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Stuart James Lowther as a director on 31 March 2016 (1 page)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,131.4 (7 pages)
4 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 4,131.4 (7 pages)
8 December 2014	Director's details changed for Mr Stuart James Lowther on 26 October 2014 (2 pages)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,131.4 (7 pages)
8 December 2014	Director's details changed for Mr Stuart James Lowther on 26 October 2014 (2 pages)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4,131.4 (7 pages)
8 December 2014	Director's details changed for Mr Martin John Potter on 26 October 2014 (2 pages)
8 December 2014	Director's details changed for Mr Martin John Potter on 26 October 2014 (2 pages)
13 August 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
13 August 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,350 (7 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5,350 (7 pages)
4 December 2013	Register(s) moved to registered office address (1 page)
4 December 2013	Register(s) moved to registered office address (1 page)
19 October 2013	Registration of charge 052701600001 (37 pages)
19 October 2013	Registration of charge 052701600001 (37 pages)
3 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
19 November 2012	Director's details changed for Mr David John Harnan on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Martin John Potter on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Stuart James Lowther on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Christopher Diton Castle on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Martin John Potter on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mr David John Harnan on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr Christopher Diton Castle on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr James Christopher Everitt on 19 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Mr David John Harnan on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Director's details changed for Mr James Christopher Everitt on 19 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Stuart James Lowther on 19 November 2012 (2 pages)
19 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Director's details changed for Mr David John Harnan on 19 November 2012 (2 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
23 July 2012	Termination of appointment of Richard Barrett as a director (1 page)
23 July 2012	Termination of appointment of Daniel Cove as a director (1 page)
23 July 2012	Termination of appointment of Richard Barrett as a director (1 page)
23 July 2012	Termination of appointment of Daniel Cove as a director (1 page)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
10 November 2011	Termination of appointment of David Jennings as a director (1 page)
10 November 2011	Termination of appointment of David Jennings as a director (1 page)
10 November 2011	Termination of appointment of David Jennings as a director (1 page)
10 November 2011	Termination of appointment of David Jennings as a director (1 page)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (32 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (27 pages)
16 November 2009	Director's details changed for Mr Stuart James Lowther on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Mr James Christopher Everitt on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher Diton Castle on 16 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Mr Richard Ian Barrett on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David John Jennings on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
16 November 2009	Director's details changed for Mr David John Harnan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel John Cove on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel John Cove on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher Diton Castle on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Mr Martin John Potter on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David John Harnan on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Richard Ian Barrett on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David John Jennings on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Martin John Potter on 16 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Mr Stuart James Lowther on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr James Christopher Everitt on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (13 pages)
21 August 2009	Director appointed mr james christopher everitt (1 page)
21 August 2009	Director appointed mr james christopher everitt (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
7 July 2009	Director appointed mr christopher diton castle (1 page)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Director appointed mr christopher diton castle (1 page)
7 July 2009	Appointment terminated director gregory craig (1 page)
7 July 2009	Appointment terminate, director gregory craig logged form (1 page)
15 December 2008	Return made up to 26/10/08; full list of members (9 pages)
15 December 2008	Return made up to 26/10/08; full list of members (9 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
20 August 2008	Appointment terminated director stephen blundell (1 page)
20 August 2008	Appointment terminated director stephen blundell (1 page)
10 July 2008	Gbp ic 6000/5350\12/06/08\gbp sr [email protected]=650\ (2 pages)
10 July 2008	Gbp ic 6000/5350\12/06/08\gbp sr [email protected]=650\ (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
3 January 2008	Return made up to 26/10/07; no change of members (10 pages)
3 January 2008	Return made up to 26/10/07; no change of members (10 pages)
1 October 2007	Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 21 douglas street london SW1P 4PE (1 page)
29 November 2006	Return made up to 26/10/06; full list of members (13 pages)
29 November 2006	Return made up to 26/10/06; full list of members (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
1 September 2006	Full accounts made up to 31 March 2006 (13 pages)
30 January 2006	Company name changed stevton (no.313) LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006	Company name changed stevton (no.313) LIMITED\certificate issued on 30/01/06 (2 pages)
21 December 2005	Return made up to 26/10/05; full list of members (12 pages)
21 December 2005	Return made up to 26/10/05; full list of members (12 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Nc inc already adjusted 28/02/05 (2 pages)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2005	Nc inc already adjusted 28/02/05 (2 pages)
11 July 2005	Resolutions RES13 ‐ Subdivided 320 co act 28/02/05 (3 pages)
11 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 July 2005	Ad 28/02/05--------- Â£ si [email protected]=4499 Â£ ic 1/4500 (4 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2005	Ad 28/02/05--------- Â£ si [email protected]=4499 Â£ ic 1/4500 (4 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	S-div 28/02/05 (3 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	S-div 28/02/05 (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (4 pages)
18 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
18 March 2005	Registered office changed on 18/03/05 from: the billings guildford surrey GU1 4YD (1 page)
18 March 2005	New director appointed (4 pages)
18 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (4 pages)
18 March 2005	Registered office changed on 18/03/05 from: the billings guildford surrey GU1 4YD (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New director appointed (4 pages)
26 October 2004	Incorporation (25 pages)
26 October 2004	Incorporation (25 pages)

EPR Architects Group Limited

Business Activity

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Location

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Financials

Accounts

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