EPWORTH TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Ms Karina Louise Curtis on 2025-07-01 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 04/02/254 February 2025 | Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-10-09 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Ms Karina Louise Curtis as a director on 2023-10-10 |
| 16/10/2316 October 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 |
| 22/05/2322 May 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-05-19 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Samantha Anne Wren as a director on 2023-02-23 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-12-16 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / IPGL LIMITED / 08/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM CITYPOINT 28TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9AW |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SCARBOROUGH |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 10/05/1810 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 2500001 |
| 30/04/1830 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 14/08/1514 August 2015 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1514 August 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLOTHIER |
| 29/04/1529 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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