E. P. B. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of Mr Thomas Allen Mawby-Groom as a secretary on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 13/11/2413 November 2024 | Termination of appointment of Paul Stuart Preece as a secretary on 2024-11-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Termination of appointment of Lee Andrew Darling as a secretary on 2024-08-02 |
| 05/08/245 August 2024 | Appointment of Mr Paul Stuart Preece as a secretary on 2024-08-02 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Satisfaction of charge 033987880002 in full |
| 19/01/2419 January 2024 | Termination of appointment of Robert Richard Muir as a secretary on 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr John Peter Oswald Cole as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Lee Andrew Darling as a secretary on 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mrs Joanna Caroline Bennett-Coles as a director on 2024-01-11 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Andrew James Feilden on 2022-12-01 |
| 24/12/2124 December 2021 | Registration of charge 033987880003, created on 2021-12-22 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 06/07/216 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DIETRICH KAESGEN |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS MOLL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY DEUCH |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOLL |
| 15/07/1915 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1915 July 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 47001 |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033987880002 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CARTER VAN DRUCH / 14/10/2014 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MOLL / 01/07/2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETRICH KAESGEN / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MERIDETH MOLL / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CARTER VAN DRUCH / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN GLEN / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD MUIR / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FEILDEN / 01/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA LOUISE OWEN GLEN / 01/07/2015 |
| 26/06/1526 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JEFFERY CARTER VAN DRUCH |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O E.P. BARRUS LTD LAUNTON ROAD BICESTER OXFORDSHIRE OX26 4UR |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MILINSKI |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 80002 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE OWEN GLEN / 01/01/2013 |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR CHARLES MERIDETH MOLL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLL |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOCHERTY JNR |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CURTIS MOLL |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/08/007 August 2000 | AUDITOR'S RESIGNATION |
| 03/08/003 August 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | SHARES AGREEMENT OTC |
| 14/07/9714 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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