EPIC (WIDNES) LIMITED
Company number 05603111 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'NEILL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 7 Feb 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 18 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110018 | View document |
| 12 Dec 2017 | DIRECTOR APPOINTED MR DANIEL O'NEILL | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR CALUM SCOTT BRUCE | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB | View document |
| 11 Dec 2017 | COMPANY NAME CHANGED STADIUM (WIDNES) LIMITED CERTIFICATE ISSUED ON 11/12/17 | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY | View document |
| 8 Dec 2017 | CESSATION OF STADIUM (NEWPORT) LTD AS A PSC | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC (NO. 2) LIMITED | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARE | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR RANKIN VALLANCE LAING | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISH | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STANDISH | View document |
| 8 Dec 2017 | 07/12/17 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110017 | View document |
| 29 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110017 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110015 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056031110016 | View document |
| 16 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110016 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | View document |
| 11 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056031110015 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | View document |
| 24 Sep 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 May 2012 | ALTER ARTICLES 04/04/2012 | View document |
| 14 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 25/10/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/10/2010 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/10/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 25/10/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | COMPANY NAME CHANGED INHOCO 3257 LIMITED CERTIFICATE ISSUED ON 15/11/05 | View document |
| 25 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |