EPIFOLD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY GB SECRETARIES LIMITED |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED DHANWANT SINGH GILL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFIELD-BENNETT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFIELD-BENNETT |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR G B DIRECTORS LIMITED |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR G B DIRECTORS 2 LIMITED |
| 09/12/119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB SECRETARIES LIMITED / 02/09/2010 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED WILLIAM JAMES GARFIELD-BENNETT |
| 09/12/119 December 2011 | DIRECTOR APPOINTED WILLIAM JAMES GARFIELD-BENNETT |
| 09/12/119 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GARFIELD DENNETT |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LE HERISSIER |
| 23/09/1123 September 2011 | CORPORATE DIRECTOR APPOINTED G B DIRECTORS LIMITED |
| 23/09/1123 September 2011 | CORPORATE DIRECTOR APPOINTED G B DIRECTORS 2 LIMITED |
| 06/10/106 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED WILLIAM JAMES GARFIELD DENNETT |
| 23/10/0823 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; NO CHANGE OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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