EP PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewRegistration of charge 120901350012, created on 2025-10-29

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31/10/2531 October 2025 NewRegistration of charge 120901350011, created on 2025-10-29

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11/09/2511 September 2025 Confirmation statement made on 2025-09-11 with updates

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10/09/2510 September 2025 Cessation of Lewis James John Perren as a person with significant control on 2025-07-18

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05/09/255 September 2025 Termination of appointment of Lewis James John Perren as a director on 2025-09-05

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05/08/255 August 2025 Confirmation statement made on 2025-07-21 with no updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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25/03/2525 March 2025 Registration of charge 120901350010, created on 2025-03-25

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07/03/257 March 2025 Director's details changed for Ms Patricia Helen Pegg on 2025-03-06

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06/03/256 March 2025 Director's details changed for Ms Patrica Helen Pegg on 2025-03-06

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05/08/245 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/05/2424 May 2024 Registration of charge 120901350009, created on 2024-05-15

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23/05/2423 May 2024 Registration of charge 120901350008, created on 2024-05-15

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10/05/2410 May 2024 Satisfaction of charge 120901350004 in full

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10/05/2410 May 2024 Satisfaction of charge 120901350001 in full

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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13/11/2313 November 2023 Registration of charge 120901350007, created on 2023-11-10

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23/10/2323 October 2023 Appointment of Miss Patrica Helen Pegg as a director on 2023-10-23

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23/10/2323 October 2023 Notification of Elgie Group Ltd as a person with significant control on 2023-10-23

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23/10/2323 October 2023 Cessation of Samuel Robert Elgie as a person with significant control on 2023-10-23

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/10/226 October 2022 Registration of charge 120901350006, created on 2022-09-30

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06/10/226 October 2022 Registration of charge 120901350005, created on 2022-09-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-07-31

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23/11/2123 November 2021 Registration of charge 120901350004, created on 2021-11-22

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Cessation of Elgie Group Ltd as a person with significant control on 2021-07-07

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22/07/2122 July 2021 Notification of Samuel Robert Elgie as a person with significant control on 2021-07-07

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21/07/2121 July 2021 Notification of Lewis James John Perren as a person with significant control on 2021-07-07

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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21/07/2121 July 2021 Appointment of Mr Lewis James John Perren as a director on 2021-07-07

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13/07/2113 July 2021 Cessation of Lewis James John Perren as a person with significant control on 2021-07-07

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13/07/2113 July 2021 Appointment of Mr Samuel Robert Elgie as a director on 2021-07-07

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13/07/2113 July 2021 Notification of Elgie Group Ltd as a person with significant control on 2021-07-07

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13/07/2113 July 2021 Termination of appointment of Lewis James John Perren as a director on 2021-07-07

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120901350002

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120901350003

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 120901350001

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 74 BRISTOL STREET BIRMINGHAM B5 7AH ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM OLD ASH FARMHOUSE INGLEBY DERBY DE73 7HW UNITED KINGDOM

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ELGIE

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10/02/2010 February 2020 CESSATION OF SAMUEL ROBERT ELGIE AS A PSC

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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