EPICURUS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/02/2322 February 2023 | Registered office address changed from Finlarig Lodge, Pier Road Killin FK21 8TL Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2023-02-22 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 20/09/2220 September 2022 | Registered office address changed from Red Lion Inn Culross Fife KY12 8HN to Finlarig Lodge, Pier Road Killin FK21 8TL on 2022-09-20 |
| 20/09/2220 September 2022 | Registered office address changed from Finlarig Lodge, Pier Road Killin FK21 8TL Scotland to Finlarig Lodge, Pier Road Killin FK21 8TL on 2022-09-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/03/2112 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CESSATION OF ANGELA MAY ALEXANDER AS A PSC |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 18/03/2018 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1530070003 |
| 04/10/134 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MS MARY ANN DOWDS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1530070002 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/09/1223 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARY DOWDS |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR DAVID JOHN ALEXANDER |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY DOWDS |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALEXANDER / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN DOWDS / 01/10/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | DEC MORT/CHARGE ***** |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 77A BROUGHTON STREET EDINBURGH EH1 3RJ |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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