E P DIRECT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/05/2330 May 2023 Secretary's details changed for Mrs Lorraine Stephanie Brewer on 2023-05-30

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30/05/2330 May 2023 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Marviks Shepherds Way Saffron Walden CB10 2AH on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr David Stockton Brewer on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mrs Lorraine Stephanie Brewer on 2023-05-30

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/07/213 July 2021 Confirmation statement made on 2021-06-18 with no updates

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MARVIKS SHEPHERDS WAY SAFFRON WALDEN ESSEX CB10 2AH

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE STEPHANIE BREWER

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STOCKTON BREWER

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/07/1512 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/06/1422 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/08/131 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/07/1215 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEPHANIE BREWER / 18/06/2010

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19/07/1019 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKTON BREWER / 18/06/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/07/0728 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/07/0527 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/08/0424 August 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/09/031 September 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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11/07/0011 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1 BAKEHOUSE COURT HIGH STREET SAFFRON WALDEN ESSEX CB10 1LD

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09/08/999 August 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 COMPANY NAME CHANGED ESTATE PRINTERS LIMITED CERTIFICATE ISSUED ON 02/08/99

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22/07/9922 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/06/9824 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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17/06/9717 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: UNIT 5, LIMLOW HOUSE ROYSTON ROAD LITLINGTON ROYSTON HERTS SG8 0RS

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08/07/968 July 1996 RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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17/08/9517 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94

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14/06/9414 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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17/12/9317 December 1993 REGISTERED OFFICE CHANGED ON 17/12/93 FROM: UNIT 10 BUTTS FARM FOWLMERE ROYSTON HERTS SG8 7SL

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22/06/9322 June 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: CECIL HOUSE ST ANDREW STREET HERTFORD HERTS SG14 1JA

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/11/9217 November 1992 AUDITOR'S RESIGNATION

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29/09/9229 September 1992 RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 S386 DISP APP AUDS 10/02/92

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/07/919 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 DIRECTOR RESIGNED

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27/07/9027 July 1990 NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9026 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9020 July 1990 REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES STREET LONDON N1 6UB

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19/07/9019 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9013 July 1990 COMPANY NAME CHANGED NOVELSPOT LIMITED CERTIFICATE ISSUED ON 16/07/90

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09/07/909 July 1990 ALTER MEM AND ARTS 03/07/90

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18/06/9018 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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