EPIC PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewSatisfaction of charge 039945930008 in full

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04/06/254 June 2025 Confirmation statement made on 2025-05-30 with updates

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19/02/2519 February 2025 Satisfaction of charge 7 in full

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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23/07/2423 July 2024 Appointment of Samuel John Hawkins as a director on 2024-07-15

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with updates

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12/01/2312 January 2023 Termination of appointment of Janine Dawn Hawkins as a director on 2023-01-06

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30/09/2230 September 2022 Appointment of Janine Dawn Hawkins as a director on 2022-09-27

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/02/2128 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/11/2010 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/11/2010 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039945930010

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAWKINS / 20/07/2020

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN HAWKINS / 20/07/2020

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23/07/2023 July 2020 SECRETARY'S CHANGE OF PARTICULARS / IAN HAWKINS / 20/07/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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28/03/2028 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 31/01/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039945930009

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/08/1813 August 2018 31/01/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKINS / 10/02/2017

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / IAN HAWKINS / 10/02/2017

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039945930008

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/06/1617 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/02/1527 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/05/1230 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/05/0927 May 2009 PREVEXT FROM 31/07/2008 TO 31/01/2009

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: RICHARD EDWARDS & CO THE MALTINGS ROSEMARY AVENUE HALSTEAD ESSEX CO9 1HZ

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25/05/0625 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 LOCATION OF REGISTER OF MEMBERS

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25/05/0625 May 2006 LOCATION OF DEBENTURE REGISTER

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27/02/0627 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0627 February 2006 NC INC ALREADY ADJUSTED 02/11/05

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27/02/0627 February 2006 SHARE OFFER 02/11/05

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27/02/0627 February 2006 £ NC 10000/12000 02/11/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/06/056 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04

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30/04/0430 April 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 4 OLD PIER STREET WALTON ON THE NAZE ESSEX CO14 8AW

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/04/0423 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/05/0329 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ

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10/05/0110 May 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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12/06/0012 June 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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