E P T G LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registration of charge 032624340011, created on 2025-04-17 |
| 06/05/256 May 2025 | Registration of charge 032624340008, created on 2025-04-17 |
| 06/05/256 May 2025 | Registration of charge 032624340009, created on 2025-04-17 |
| 06/05/256 May 2025 | Registration of charge 032624340010, created on 2025-04-17 |
| 11/04/2511 April 2025 | Registration of charge 032624340007, created on 2025-04-04 |
| 12/03/2512 March 2025 | Change of details for Mr David Victor Power as a person with significant control on 2025-03-12 |
| 25/02/2525 February 2025 | Satisfaction of charge 032624340005 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 032624340006 in full |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Sub-division of shares on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Satisfaction of charge 1 in full |
| 02/11/232 November 2023 | Satisfaction of charge 032624340004 in full |
| 02/11/232 November 2023 | Satisfaction of charge 032624340003 in full |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/2028 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032624340006 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 06/10/206 October 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/10/202 October 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 105 |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/01/1510 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032624340005 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032624340004 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032624340003 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR JAMES ROY BOURN |
| 26/11/1326 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GABB |
| 22/10/1222 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DAVID GABB |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR POWER / 01/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MERVYN LEE CARROLL / 01/10/2010 |
| 28/09/1028 September 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR POWER / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 28/10/9628 October 1996 | £ NC 100/100000 15/10/96 |
| 11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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