E & P DEVELOPMENTS LIMITED
Company number 05314186 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 5 pages | View document |
| 14 Nov 2025 | Registered office address changed from 33/34 High Street Bridgnorth Shropshire WV16 4DB England to 5 Wells Close Bridgnorth Shropshire WV16 5JQ on 2025-11-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Nov 2023 | Notification of Rachael Anne Penny as a person with significant control on 2021-01-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Registered office address changed from C/O Assured Valeting Ltd Harriott Drive Heathcote Ind Est Warwick CV34 6TJ to 33/34 High Street Bridgnorth Shropshire WV16 4DB on 2022-12-22 · 1 page | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 1 in full · 2 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | SECRETARY APPOINTED MRS. RACHAEL ANNE PENNY | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MRS RACHAEL ANNE PENNY | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 20 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PENNY / 10/01/2018 | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY HEATH EVANS | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH EVANS | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PENNY / 07/02/2013 | View document |
| 10 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 8 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 105.00 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM PENNY / 01/12/2011 | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 01/12/2011 | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEATH SIMON EVANS / 01/12/2011 | View document |
| 12 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH SIMON EVANS / 01/12/2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM PENNY / 01/10/2009 | View document |
| 18 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH EVANS / 01/10/2009 | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 11 Jun 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |