EP INDUSTRIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/04/2511 April 2025 | Registration of charge 023099410015, created on 2025-04-07 |
| 15/01/2515 January 2025 | Registration of charge 023099410014, created on 2025-01-08 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/03/2315 March 2023 | Satisfaction of charge 023099410012 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 023099410011 in full |
| 15/03/2315 March 2023 | Satisfaction of charge 023099410013 in full |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/05/2020 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PAWLITTA |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023099410013 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 13/01/1613 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/01/159 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023099410012 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023099410011 |
| 07/08/137 August 2013 | ARTICLES OF ASSOCIATION |
| 07/08/137 August 2013 | ALTER ARTICLES 31/07/2013 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SECRETARY APPOINTED ALEXANDER MAREK PAWLITTA |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL PILSWORTH |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PILSWORTH / 30/08/2010 |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PILSWORTH / 02/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ALTER ARTICLES |
| 31/10/0931 October 2009 | ARTICLES OF ASSOCIATION |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT 1 PYE BRIDGE INDUSTRIAL ESTATE MAIN ROAD PYE BRIDGE ALFRETON DERBYSHIRE DE55 4NX |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 03/03/063 March 2006 | £ IC 40004/20002 16/02/06 £ SR 20002@1=20002 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED MERRIMAN TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 27/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/03/9514 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 103 SANDIACRE DRIVE THURMASTON LEICESTER LE4 8GF |
| 17/06/9117 June 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 11 MANSFIELD ROAD SELSTON NOTTS NG16 6ED |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9012 July 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | COMPANY NAME CHANGED UNITED PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 05/03/905 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/90 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | £ NC 10000/100000 13/02/90 |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/01/899 January 1989 | £ NC 100/10000 15/12/ |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 29/12/8829 December 1988 | COMPANY NAME CHANGED KEMPJAZZ LIMITED CERTIFICATE ISSUED ON 29/12/88 |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 151288 |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company