E.POPPLETON & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Register inspection address has been changed from 4th Floor Merchants House Crook Street Chester CH1 2BE United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE |
| 18/02/2518 February 2025 | Register inspection address has been changed from St John's Chambers Love Street Chester CH1 1QN England to 4th Floor Merchants House Crook Street Chester CH1 2BE |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 06/02/246 February 2024 | Cessation of E Poppleton Properties Ltd as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Notification of E Poppleton Group Ltd as a person with significant control on 2024-02-06 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Notification of E Poppleton Properties Ltd as a person with significant control on 2023-08-27 |
| 08/09/238 September 2023 | Cessation of E Poppleton Holdings Ltd as a person with significant control on 2023-08-27 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006838420005 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 04/06/194 June 2019 | CESSATION OF TIMOTHY HOPKINSON AS A PSC |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E POPPLETON HOLDINGS LTD |
| 07/01/197 January 2019 | CESSATION OF TIMOTHY HOPKINSON AS A PSC |
| 07/01/197 January 2019 | CESSATION OF NIGEL GEORGE EDWARDS-HUGHES AS A PSC |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 09/07/189 July 2018 | SAIL ADDRESS CHANGED FROM: 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 23000 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1713 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 25000 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VAUGHAN |
| 08/09/178 September 2017 | CESSATION OF SUSAN KATHRYN VAUGHAN AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOPKINSON |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR TIMOTHY HOPKINSON |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHRYN VAUGHAN / 08/04/2016 |
| 24/06/1624 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARDS HUGHES / 02/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | £ IC 100000/77000 07/11/05 £ SR 23000@1=23000 |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION |
| 21/12/0521 December 2005 | £ NC 100000/100200 07/11 |
| 21/12/0521 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/09/978 September 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | £ NC 500/100000 22/06/92 |
| 23/03/9323 March 1993 | NC INC ALREADY ADJUSTED 22/06/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | ALTER MEM AND ARTS 030887 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 18/03/8318 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 20/02/6120 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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