E.P.L. PROPERTIES LIMITED

Company number 07082677 ·

Active

58 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
15 Sep 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Oct 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
7 Aug 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Micro company accounts made up to 2023-01-31 · 4 pages View document
9 Oct 2023 Previous accounting period shortened from 2023-04-30 to 2023-01-31 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 Dec 2022 Micro company accounts made up to 2022-04-30 · 4 pages View document
20 Sep 2022 Registration of charge 070826770002, created on 2022-09-16 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
10 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL MACDONALD / 10/12/2020 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 14 EATON COURT ROAD COLMWORTH BUSINESS PARK EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8ER View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
1 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Feb 2016 Annual return made up to 20 November 2015 with full list of shareholders View document
31 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Jan 2015 Annual return made up to 20 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY APPOINTED MR ADRIAN ROBERT ALBONE · 1 page View document
10 Mar 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM SUITE 12B DAVEY HOUSE 31 ST NEOTS ROAD EATON FORD ST NEOTS CAMBRIDGESHIRE PE19 7BA View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD View document
14 Jan 2010 DIRECTOR APPOINTED ADRIAN ROBERT ALBONE View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 20 HOLYWELL ROW LONDON LONDON EC2A 4XH UNITED KINGDOM View document
14 Jan 2010 CURREXT FROM 30/11/2010 TO 30/04/2011 View document
14 Jan 2010 23/12/09 STATEMENT OF CAPITAL GBP 100 View document
14 Jan 2010 DIRECTOR APPOINTED CRAIG PAUL MACDONALD · 3 pages View document
12 Jan 2010 COMPANY NAME CHANGED RUBYMINE LTD. CERTIFICATE ISSUED ON 12/01/10 View document
12 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document