EPC RADIATORS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 139 Crow Lane Romford RM7 0ES on 2025-03-10

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01/10/241 October 2024 Appointment of Mrs Sarah Brooker as a director on 2024-10-01

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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03/10/233 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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08/03/238 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 30/06/20 UNAUDITED ABRIDGED

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02/11/202 November 2020 SECRETARY APPOINTED MRS SARAH BROOKER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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04/05/204 May 2020 CESSATION OF DESMOND JOHN ROBINSON AS A PSC

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BENNETT

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBINSON

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04/05/204 May 2020 APPOINTMENT TERMINATED, SECRETARY DESMOND ROBINSON

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13/02/2013 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR DESMOND JOHN ROBINSON / 01/07/2018

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10/06/1910 June 2019 CESSATION OF STEVEN JAMES BENNETT AS A PSC

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20/02/1920 February 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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07/02/187 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BENNETT / 01/06/2015

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16/06/1516 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/06/133 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/10/1117 October 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN ROBINSON / 03/06/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BENNETT / 03/06/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/06/083 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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