E P L S DESIGN LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
12/09/2312 September 2023 | Resolutions |
11/09/2311 September 2023 | Change of share class name or designation |
11/09/2311 September 2023 | Particulars of variation of rights attached to shares |
11/09/2311 September 2023 | Memorandum and Articles of Association |
06/09/236 September 2023 | Statement of company's objects |
19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SYMANTHA BAILEY / 02/04/2019 |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SYMANTHA BAILEY / 02/04/2019 |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JASON BAILEY / 02/04/2019 |
03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JASON BAILEY / 02/04/2019 |
03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM THE OLD WORKSHOP NEWDOWN FARM MICHELDEVER WINCHESTER HAMPSHIRE SO21 3BT |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMANTHA BAILEY |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JASON BAILEY |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 11/07/2014 |
08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 11/07/2014 |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON BAILEY / 11/07/2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/09/1226 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 179A PACK LANE KEMPSHOTT BASINGSTOKE RG22 5HW |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON BAILEY / 01/10/2009 |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 01/10/2009 |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
29/09/0929 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | VARYING SHARE RIGHTS AND NAMES |
11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 179B PACK LANE KEMPSHOTT BASINGSTOKE RG22 5HW |
12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
25/10/0225 October 2002 | SECRETARY RESIGNED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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