EPL DEVELOPER (PLOT F WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09 |
| 09/06/259 June 2025 | Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09 |
| 28/04/2528 April 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 28/04/2528 April 2025 | Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 02/12/242 December 2024 | |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 03/07/243 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 03/07/243 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 17/07/2317 July 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | |
| 15/02/2215 February 2022 | Appointment of Mr Alastair James Cubbin as a director on 2022-01-28 |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Howard Turner as a director on 2022-01-28 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 23/09/2123 September 2021 | |
| 16/12/1416 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/09/142 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 16/09/1316 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD TURNER / 01/10/2009 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FOWKES |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 06/04/096 April 2009 | SECRETARY APPOINTED CLARE SHERIDAN |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BETTANY |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARK JONATHAN FOWKES |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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