EPOC PROPERTIES LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-20 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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20/12/2320 December 2023 Registered office address changed from Westlecott Manor, Mill Lane Old Town Swindon Wiltshire SN1 4HF to Millbrook Manor Mill Lane Swindon SN1 7HG on 2023-12-20

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/04/209 April 2020 DIRECTOR APPOINTED MS NICOLA ANN PHILLIPS

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047714910027

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/05/1220 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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27/04/1227 April 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11

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01/03/121 March 2012 31/05/11 TOTAL EXEMPTION FULL

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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27/05/1127 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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30/12/1030 December 2010 31/05/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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25/08/0925 August 2009 31/05/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 31/05/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 31/05/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/06/0523 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: THE STABLES WESTLECOTT MANOR MILL LANE OLD TOWN SWINDON WILTSHIRE SN1 4HF

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STABLES, WESTLECOTT MANOR MILL LANE OLD TOWN SWINDON SN1 4HF

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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