EPM GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Change of details for Mr Joshua Thomas Bishop as a person with significant control on 2023-04-06 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 15/12/2315 December 2023 | Change of name notice |
| 15/12/2315 December 2023 | Certificate of change of name |
| 05/07/235 July 2023 | Change of details for Mr Joshua Thomas Bishop as a person with significant control on 2020-12-01 |
| 04/07/234 July 2023 | Change of details for Mr Joshua Thomas Bishop as a person with significant control on 2020-12-01 |
| 03/07/233 July 2023 | Notification of Lauren Sarah Bishop as a person with significant control on 2020-12-01 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 06/02/236 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 01/02/221 February 2022 | Appointment of Mrs Lauren Sarah Bishop as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 29/10/2129 October 2021 | Change of details for Mr Joshua Thomas Bishop as a person with significant control on 2020-12-01 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 100 |
| 22/10/1922 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 3972 |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR JOSHUA THOMAS BISHOP |
| 20/03/1920 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 11/03/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / GRAHAM JOHN MINETT / 11/03/2019 |
| 13/03/1913 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 4072 |
| 11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1915 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 20000 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MINETT / 24/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PHILLIPS / 24/11/2016 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1613 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 24072 |
| 03/03/163 March 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 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
| 04/03/154 March 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 |
| 18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/12/112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER / 16/11/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PRICE |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 08/01/02 |
| 18/01/0218 January 2002 | £ NC 100/30000 08/01/ |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED MANORGOLD LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company