EPIC ESTATES LIMITED
Company number 04139758 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 30 Jun 2026 | RP01AP01 · 3 pages | View document |
| 17 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Feb 2026 | Cessation of Charles John Fowler as a person with significant control on 2026-02-16 · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page | View document |
| 18 Aug 2021 | Appointment of Mr Ashraf Hussain as a director on 2021-08-17 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-05 with updates · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2016 | Registered office address changed from , Blr Property Management, Hyde, House, the Hyde Hendon, London, NW9 6LH to Stock Page Stock 83 Goswell Road London EC1V 7ER on 2016-08-08 · 1 page | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM BLR PROPERTY MANAGEMENT, HYDE HOUSE, THE HYDE HENDON LONDON NW9 6LH | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MR CHARLES JOHN FOWLER | View document |
| 21 Apr 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Mar 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Mar 2014 | 12/01/13 STATEMENT OF CAPITAL GBP 15 | View document |
| 21 Mar 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SATURN REGISTRARS LIMITED | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CORNER | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PETER REYNOLDS | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MRS LYUDMYLA KARAYEVA | View document |
| 8 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2013 | FIRST GAZETTE | View document |
| 7 May 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SATURN REGISTRARS LIMITED / 11/01/2010 | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 11/01/2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR. GEORGE CORNER | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 7 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 19 Jun 2009 | SECRETARY APPOINTED PAGE REGISTRARS LIMITED | View document |
| 19 Jun 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAGE REGISTRARS LIMITED | View document |
| 20 Jun 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | SECRETARY APPOINTED SATURN REGISTRARS LIMITED | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA FORBES | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL POCOCK | View document |
| 14 Jan 2008 | 287 · 1 page | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BASICLAND REGISTRARS LIMITED HYDE HOUSE THE HYDE HENDON LONDON NW9 6LH | View document |
| 14 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | 287 · 1 page | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 10 FEATHERSTONE COURT BUNNS LANE LONDON NW7 2DS | View document |
| 19 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 5 Aug 2004 | 287 · 1 page | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 8 FEATHERSTONE COURT, BUNNS LANE MILL HILL LONDON NW7 2DS | View document |
| 5 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Feb 2001 | 287 · 1 page | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |