EPH CREATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 12/10/2312 October 2023 | Change of details for Mr Matthew East as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Change of details for Miss Rosemary Louise Ellis as a person with significant control on 2023-10-12 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 24/01/2324 January 2023 | Change of name notice |
| 24/01/2324 January 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Appointment of Mr Daniel James Dugdale as a director on 2023-01-03 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 01/02/191 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD EAST |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PETER JAMES DIXON |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 760 AVENUE E WEST THORP ARCH ESTATE WETHERBY LS23 7FW ENGLAND |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 1 GREEN PARK BUSINESS CENTRE EASTMOOR SUTTON ON THE FOREST YORK NORTH YORKSHIRE YO61 1ET |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MRS RUTH MARY GRAHAM |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046458380002 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/02/162 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 01/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAST / 01/02/2013 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 01/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAST / 05/05/2010 |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED SCENECRAFT UK LIMITED CERTIFICATE ISSUED ON 11/05/10 |
| 23/02/1023 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 17/09/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 17/09/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ELLIS / 01/09/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: MAYFIELDS, HAXBY MOOR ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5TQ |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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