EPPLE ADMINISTRATION LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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13/02/2413 February 2024 Secretary's details changed for Mr Peter William Rowell on 2024-02-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Appointment of Mr Peter William Rowell as a director on 2023-02-28

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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10/01/2310 January 2023 Change of details for Mr Jurgen Epple as a person with significant control on 2023-01-05

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10/01/2310 January 2023 Director's details changed for Mr Jurgen Epple on 2023-01-05

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 30/06/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM C/O MHA CARPENTER BOX UNIT 5, PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE ENGLAND

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR JURGEN EPPLE / 19/05/2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O MHA CARPENTER BOX 2 PEVERIL COURT LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE UNITED KINGDOM

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED

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16/03/1816 March 2018 CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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29/11/1729 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 28/11/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 30/06/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/11/1526 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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17/09/1517 September 2015 PREVSHO FROM 30/11/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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