E.P.L. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 07/08/247 August 2024 | Registered office address changed from C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-01-31 |
| 09/10/239 October 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Registration of charge 070826770002, created on 2022-09-16 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL MACDONALD / 10/12/2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/02/162 February 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1529 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/12/1218 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR ADRIAN ROBERT ALBONE |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7BA |
| 14/01/1014 January 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 20 HOLYWELL ROW LONDON LONDON EC2A 4XH UNITED KINGDOM |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED CRAIG PAUL MACDONALD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ADRIAN ROBERT ALBONE |
| 14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED RUBYMINE LTD. CERTIFICATE ISSUED ON 12/01/10 |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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