E P L S DESIGN LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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11/09/2311 September 2023 Change of share class name or designation

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11/09/2311 September 2023 Particulars of variation of rights attached to shares

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11/09/2311 September 2023 Memorandum and Articles of Association

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06/09/236 September 2023 Statement of company's objects

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SYMANTHA BAILEY / 02/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MRS SYMANTHA BAILEY / 02/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JASON BAILEY / 02/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JASON BAILEY / 02/04/2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM THE OLD WORKSHOP NEWDOWN FARM MICHELDEVER WINCHESTER HAMPSHIRE SO21 3BT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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16/04/1816 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMANTHA BAILEY

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JASON BAILEY

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 SECRETARY'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 11/07/2014

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08/10/148 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 11/07/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON BAILEY / 11/07/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 179A PACK LANE KEMPSHOTT BASINGSTOKE RG22 5HW

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON BAILEY / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMANTHA BAILEY / 01/10/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 VARYING SHARE RIGHTS AND NAMES

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 179B PACK LANE KEMPSHOTT BASINGSTOKE RG22 5HW

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/02/0522 February 2005 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/12/0310 December 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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25/10/0225 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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