EPB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/10/2431 October 2024 | Appointment of The Hon Emma Persephone Brigstocke as a director on 2024-10-05 |
| 31/10/2431 October 2024 | Termination of appointment of Peter Christian Saugman as a director on 2024-10-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PETER CHRISTIAN SAUGMAN |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | SECRETARY APPOINTED THE HON DAVID HUGH CHARLES BRIGSTOCKE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA BRIGSTOCKE |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 41 CORNMARKET STREET OXFORD OX1 3HA ENGLAND |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/03/161 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / THE HON. EMMA PERSEPHONE BRIGSTOCKE / 07/03/2015 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE GRANGE, CLOATLEY MANOR CLOATLEY ROAD HANKERTON MALMESBURY WILTSHIRE SN16 9LQ |
| 24/03/1524 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRIGSTOCKE |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JAMES THORNE |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065142940005 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065142940004 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGSTOCKE |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM LISTER HOUSE CHELSEA BRIDGE ROAD LONDON SW1W 8RH |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON. EMMA PERSEPHONE BRIGSTOCKE / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / THE HON. EMMA PERSE PHONE BRIGSTOCKE / 21/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED THE HON. DAVID HUGH CHARLES BRIGSTOCKE |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRUTER |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1312 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PRUTER / 19/10/2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 23/03/1023 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA BRIGSTOCKE / 26/02/2009 |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PERSEPHONE BRIGSTOCKE / 17/03/2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE O'DONNELL / 03/11/2008 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0827 May 2008 | CURREXT FROM 28/02/2009 TO 31/07/2009 |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED SHIELDDRILL LIMITED CERTIFICATE ISSUED ON 21/04/08 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ANNE MARIE O'DONNELL |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED PERSEPHONE BRIGSTOCKE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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