EPPING RECLAIM LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-30

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18/03/2418 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-02-28 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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21/05/1921 May 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FENECH / 27/02/2019

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY AMOS TAYLOR

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/12/176 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FENECH / 19/02/2014

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01/04/141 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD FENECH / 28/02/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0810 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/03/058 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/03/0020 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/03/9914 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/06/9818 June 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/03/9714 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/03/9629 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/07/956 July 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 9 THE OFFICE VILLAGE STRATFORD LONDON E15 4EA

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/948 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/04/932 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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03/04/923 April 1992 COMPANY NAME CHANGED UTEXCO LIMITED CERTIFICATE ISSUED ON 06/04/92

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31/03/9231 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 NEW SECRETARY APPOINTED

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: C/O BSG VALENTINE & CO 9 THE OFFICE VILLAGE ROMFORD ROAD STRATFORD,LONDON E15

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ

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23/03/9223 March 1992 ADOPT MEM AND ARTS 10/03/92

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23/03/9223 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9228 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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