EPC RADIATORS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
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 |
01/10/241 October 2024 | Appointment of Mrs Sarah Brooker as a director on 2024-10-01 |
01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
23/09/2423 September 2024 | Unaudited abridged accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
04/03/214 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
02/11/202 November 2020 | SECRETARY APPOINTED MRS SARAH BROOKER |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
04/05/204 May 2020 | CESSATION OF DESMOND JOHN ROBINSON AS A PSC |
04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BENNETT |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBINSON |
04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY DESMOND ROBINSON |
13/02/2013 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DESMOND JOHN ROBINSON / 01/07/2018 |
10/06/1910 June 2019 | CESSATION OF STEVEN JAMES BENNETT AS A PSC |
20/02/1920 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
07/02/187 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/06/1627 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BENNETT / 01/06/2015 |
16/06/1516 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
17/10/1117 October 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN ROBINSON / 03/06/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BENNETT / 03/06/2010 |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/06/083 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP |
18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | SECRETARY RESIGNED |
07/06/047 June 2004 | DIRECTOR RESIGNED |
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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