E.P.I.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Register inspection address has been changed from PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse HD6 1PE England to PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse West Yorkshire HD6 1PE |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 22/04/2522 April 2025 | Register inspection address has been changed from PO Box Pobox B30 35 Westgate Huddersfield HD1 1PA to PO Box Pobox B30 Robin Hood Works Wakefield Road Brighouse HD6 1PE |
| 09/04/259 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 09/04/259 April 2025 | Re-registration from a public company to a private limited company |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of company's objects |
| 09/04/259 April 2025 | Re-registration of Memorandum and Articles |
| 25/11/2425 November 2024 | Full accounts made up to 2024-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 10/11/2310 November 2023 | Full accounts made up to 2023-06-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-06-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-06-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CESSATION OF ROBERT ILLINGWORTH AS A PSC |
| 24/07/1924 July 2019 | CESSATION OF JEAN HARPER ILLINGWORTH AS A PSC |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ILLINGWORTH |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MR ROBERT STUART ILLINGWORTH |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN ILLINGWORTH |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT ILLINGWORTH |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/07/171 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/07/2017 |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HARPER ILLINGWORTH / 01/07/2017 |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ILLINGWORTH / 01/07/2017 |
| 01/07/171 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/07/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR RICHARD BLAIR ILLINGWORTH |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR ROBERT STUART ILLINGWORTH |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/04/158 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/149 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW ILLINGWORTH |
| 17/04/1317 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/04/1217 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HARPER ILLINGWORTH / 01/12/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/12/2010 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/12/2010 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ILLINGWORTH / 13/04/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM ROBIN HOOD WORKS WAKEFIELD RD BRIGHOUSE YORKS HD6 1PG |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HARPER ILLINGWORTH / 13/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/05/8423 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 02/03/822 March 1982 | MEMORANDUM OF ASSOCIATION |
| 10/04/3710 April 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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