EPD INSULATION GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/07/234 July 2023 | Full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Cessation of Christina Boon as a person with significant control on 2022-10-11 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2021-03-31 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA BROWN / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BROWN / 18/04/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076065530004 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076065530005 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076065530002 |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA BROWN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BROWN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOON / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA BROWN / 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA BOON / 24/11/2017 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076065530003 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA BOON / 08/09/2017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076065530001 |
| 25/08/1725 August 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 200 |
| 23/08/1723 August 2017 | ADOPT ARTICLES 11/08/2017 |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA BROWN / 07/08/2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA BOON / 19/07/2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA BOON / 19/07/2017 |
| 25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MISS JESSICA BOON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR TONY BROWN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM NEWARK ROAD PETERBOROUGH PE1 5YD |
| 10/06/1610 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOON / 19/05/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOON / 19/05/2016 |
| 08/06/168 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM NEWARK ROAD PETERBOROUGH PE1 5YD |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM EPD (ESSEX) LTD FENLAND DISTRICT INDUSTRIAL ESTATE, STATION ROAD WHITTLESEY PETERBOROUGH PE7 2EY |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076065530002 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/12/155 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076065530001 |
| 15/08/1515 August 2015 | COMPANY NAME CHANGED EPD INSULATION LTD CERTIFICATE ISSUED ON 15/08/15 |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/04/1517 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED EPD (ESSEX) LTD CERTIFICATE ISSUED ON 20/03/15 |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED ALPHA METAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 22 MANORVIEW WHITTLESEY PE7 1TF |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/05/1322 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | SECRETARY APPOINTED JESSICA BOON |
| 15/04/1115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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