E-PICKPACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 21/09/2321 September 2023 | Registered office address changed from Unit 12 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG to Hall 1 Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT on 2023-09-21 |
| 15/09/2315 September 2023 | Registration of charge 064044120001, created on 2023-09-15 |
| 15/09/2315 September 2023 | Registration of charge 064044120002, created on 2023-09-15 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Certificate of change of name |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/11/1417 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 6 MARCH PLACE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8UG |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS STEPHANIE SUZANNE PREVOST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/11/1221 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/11/117 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED ALEXANDRE PREVOST |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM TY NI WERN WESTON RHYN OSWESTRY SHROPSHIRE SY10 7LH |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WILLIAMS |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WENDY WILLIAMS / 19/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | CURREXT FROM 31/10/2009 TO 31/01/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O M D COXEY AND COMPANY LIMITED 25 GROSVENOR ROAD WREXHAM CLWYD LL11 1BT |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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