EPOCAS FELICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-13 with no updates |
| 09/06/259 June 2025 New | Change of details for Ms Clare Patricia Anne Bamkin as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for Ms Clare Patricia Anne Bamkin on 2025-05-01 |
| 08/05/258 May 2025 | Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to The Boundary, Birch Road Bignall End Audley Staffordshire ST7 8LB on 2025-05-08 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE PATRICIA ANNE BAMKIN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA ANNE BRENNAN / 12/05/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH HEMSILL / 20/05/2012 |
| 09/07/129 July 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | Registered office address changed from , 21 Helvellyn Road, Wigan, Lancashire, WN5 9UR, United Kingdom on 2011-07-04 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA ANNE BRENNAN / 04/07/2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 21 HELVELLYN ROAD WIGAN LANCASHIRE WN5 9UR UNITED KINGDOM |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 24/06/1024 June 2010 | Registered office address changed from , Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom on 2010-06-24 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH HEMSILL / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA ANNE BRENNAN / 01/04/2010 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED PAMELA ELIZABETH HEMSILL |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED CLARE PATRICIA ANNE BRENNAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROACH |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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