EMPLOYEE PURCHASE FACILITY LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewRegistration of charge 033848860008, created on 2025-07-08

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04/06/254 June 2025 Change of details for Mrs Pauline Tinsley as a person with significant control on 2025-06-04

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09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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14/11/2414 November 2024 Satisfaction of charge 033848860004 in full

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08/11/248 November 2024 Registration of charge 033848860007, created on 2024-11-07

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08/11/248 November 2024 Registration of charge 033848860006, created on 2024-11-07

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08/11/248 November 2024 Satisfaction of charge 033848860005 in full

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04/10/244 October 2024 Satisfaction of charge 2 in full

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04/10/244 October 2024 Satisfaction of charge 3 in full

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15/08/2415 August 2024 Confirmation statement made on 2024-08-02 with no updates

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

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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06/09/236 September 2023 Confirmation statement made on 2023-08-02 with updates

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13/07/2313 July 2023 Registration of charge 033848860004, created on 2023-07-07

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13/07/2313 July 2023 Registration of charge 033848860005, created on 2023-07-07

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

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27/04/2327 April 2023 Micro company accounts made up to 2022-06-30

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12/12/2212 December 2022 Cessation of Ronald Tinsley as a person with significant control on 2022-11-04

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12/12/2212 December 2022 Termination of appointment of Paul John Meadows as a director on 2022-12-12

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12/12/2212 December 2022 Termination of appointment of Ronald Tinsley as a director on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from Stable Yard R/O Gladstone Hall Greendale Road Port Sunlight Wirral CH62 4XB to Employee Purchase Facility Dock Road South Bromborough Wirral CH62 4SQ on 2022-12-12

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16/09/2216 September 2022 Confirmation statement made on 2022-08-02 with no updates

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

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05/08/215 August 2021 Confirmation statement made on 2021-08-02 with no updates

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

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22/03/2122 March 2021 30/06/20 UNAUDITED ABRIDGED

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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28/06/1928 June 2019 30/06/18 UNAUDITED ABRIDGED

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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

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25/04/1825 April 2018 30/06/17 UNAUDITED ABRIDGED

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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05/07/165 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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01/04/161 April 2016 30/06/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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20/04/1520 April 2015 30/06/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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05/02/135 February 2013 30/06/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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10/01/1210 January 2012 30/06/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TINSLEY / 01/10/2009

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TINSLEY / 01/10/2009

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11/04/1111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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04/02/114 February 2011 DIRECTOR APPOINTED CAROLYN VICTORIA MEADOWS

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04/02/114 February 2011 DIRECTOR APPOINTED ROSS GREGORY TINSLEY

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04/02/114 February 2011 DIRECTOR APPOINTED PAUL JOHN MEADOWS

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11/08/1011 August 2010 11/06/10 NO CHANGES

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/084 July 2008 RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/02/079 February 2007 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0417 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/042 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/042 July 2004 DIRECTOR RESIGNED

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/07/9821 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/984 July 1998 S252 DISP LAYING ACC 26/06/98

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04/07/984 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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21/06/9721 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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