EPIC PROPERTIES LIMITED
Company number 03994593 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Registration of charge 039945930011, created on 2026-02-25 · 5 pages | View document |
| 13 Feb 2026 | Change of details for Mr Ian Hawkins as a person with significant control on 2026-01-02 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-01 with updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 24 Jul 2025 | Satisfaction of charge 039945930008 in full · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 23 Jul 2024 | Appointment of Samuel John Hawkins as a director on 2024-07-15 · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 12 Jan 2023 | Termination of appointment of Janine Dawn Hawkins as a director on 2023-01-06 · 1 page | View document |
| 30 Sep 2022 | Appointment of Janine Dawn Hawkins as a director on 2022-09-27 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Feb 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039945930010 | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAWKINS / 20/07/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN HAWKINS / 20/07/2020 | View document |
| 23 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / IAN HAWKINS / 20/07/2020 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 28 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039945930009 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 24 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / IAN HAWKINS / 10/02/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAWKINS / 10/02/2017 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039945930008 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: RICHARD EDWARDS & CO THE MALTINGS ROSEMARY AVENUE HALSTEAD ESSEX CO9 1HZ | View document |
| 25 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | £ NC 10000/12000 02/11/05 | View document |
| 27 Feb 2006 | SHARE OFFER 02/11/05 | View document |
| 27 Feb 2006 | NC INC ALREADY ADJUSTED 02/11/05 | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 4 OLD PIER STREET WALTON ON THE NAZE ESSEX CO14 8AW | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | SECRETARY RESIGNED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |