EPD TIPPER HIRE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-09 with updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Registration of charge 045581210004, created on 2023-11-20

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31/10/2331 October 2023 Confirmation statement made on 2023-10-09 with updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-11 with updates

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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11/10/2211 October 2022 Termination of appointment of Graham Paul Shead as a secretary on 2022-10-10

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11/10/2211 October 2022 Termination of appointment of Patrick Kehoe as a director on 2022-10-10

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11/10/2211 October 2022 Cessation of Patrick Kehoe as a person with significant control on 2022-10-10

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

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-09 with updates

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

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

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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

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16/01/1916 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PAUL SHEAD / 01/08/2016

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

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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03/11/143 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/12/133 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/11/137 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 85 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ESSEX SS2 4UP

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27/01/1127 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/10/1010 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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16/11/0916 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEHOE / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEHOE / 01/10/2009

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30/09/0930 September 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ROYCE HOUSE , SUITE 9 ,630-634 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HW

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18/11/0818 November 2008 31/03/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 85 SOUTHCHURCH BOULEVARD SOUTHEND ON SEA ESSEX SS2 4UP

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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09/11/069 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/11/0524 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 82 OBAN ROAD SOUTHEND ON SEA ESSEX SS2 4JL

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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