EPB INVESTMENTS LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewNotification of Bridie Marie Orrow as a person with significant control on 2019-07-08

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 COMPANY NAME CHANGED ACCOUNTANCY & PAYROLL (UK) LTD CERTIFICATE ISSUED ON 08/07/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE WEEMS

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY WEEMS / 28/05/2016

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARIE WEEMS / 28/05/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIE WEEMS / 28/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050537600002

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDIE ANNE MARIE ORROW / 01/06/2012

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06/06/136 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 12A GOLDTHORPE IND ESTATE COMMERCIAL ROAD GOLDTHORPE ROTHERHAM SOUTH YORKSHIRE S63 9BL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY WEEMS / 01/01/2012

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13/06/1213 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/119 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 DIRECTOR APPOINTED MRS BRIDIE ANNE MARIE ORROW

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28/05/1028 May 2010 Annual return made up to 28 May 2010 with full list of shareholders

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR ACCOUNTANCY & PAYROLL (UK) LTD

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28/05/1028 May 2010 DIRECTOR APPOINTED MR PHILIP HENRY WEEMS

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25/03/1025 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7EU

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 CORPORATE DIRECTOR APPOINTED ACCOUNTANCY & PAYROLL (UK) LTD

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7EU

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07/04/097 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE WEEMS / 25/04/2008

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WEEMS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD UNITED KINGDOM

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03/03/083 March 2008 31/03/07 TOTAL EXEMPTION FULL

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01/03/081 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD

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28/02/0828 February 2008 LOCATION OF DEBENTURE REGISTER

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 11 MISTRAL HOUSE MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD DA1 5AJ

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05/03/075 March 2007 LOCATION OF REGISTER OF MEMBERS

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05/03/075 March 2007 LOCATION OF DEBENTURE REGISTER

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05/03/075 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 296 BROADWAY BEXLEYHEATH KENT DA6 8AJ

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 48 BALDWYNS ROAD BEXLEY DA5 2AD

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03/03/063 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 LOCATION OF REGISTER OF MEMBERS

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03/03/063 March 2006 LOCATION OF DEBENTURE REGISTER

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14/03/0514 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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