EPILEPSY ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 22/01/2422 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Peter James Goodfellow as a director on 2022-12-13 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/12/2213 December 2022 | Appointment of Mr Andrew John Gray as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of Mr Andrew David James as a director on 2022-12-12 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HAROLD PORTER |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CATHERINE NINA ALCOCK |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ADRIAN JOSEPH WADDINGTON |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL SOCIETY FOR EPILEPSY |
| 13/12/1713 December 2017 | CESSATION OF HAROLD KEITH PORTER AS A PSC |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM THE NATIONAL SOCIETY FOR EPILEPSY CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0RJ |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAWN MEALOR |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GEER |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA GEER |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MRS DAWN MEALOR |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX-JOHNSTON |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN COLLINS |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MRS ANGELA GEER |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS ANGELA ANN GEER |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAULKNER |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SPRINGFORD |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED NSE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/02/11 |
| 16/02/1116 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR RICHARD KNOX-JOHNSTON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS EILEEN SPRINGFORD |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEITH PORTER / 27/08/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WILSON / 01/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FAULKNER / 01/10/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK SEAL |
| 24/05/1024 May 2010 | SECRETARY APPOINTED MR ROBIN PETER COLLINS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WILSON / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK SEAL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KEITH PORTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FAULKNER / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN GILLETT |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANK SEAL / 11/11/2008 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 12/10/88; NO CHANGE OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 08/11/868 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/09/865 September 1986 | SECRETARY RESIGNED |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
| 04/09/864 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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