E.POPPLETON & SON LIMITED
Company number 00683842 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Register inspection address has been changed from St John's Chambers Love Street Chester CH1 1QN England to 4th Floor Merchants House Crook Street Chester CH1 2BE · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 18 Feb 2025 | Register inspection address has been changed from 4th Floor Merchants House Crook Street Chester CH1 2BE United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE · 1 page | View document |
| 8 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Resolutions | View document |
| 14 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with updates · 5 pages | View document |
| 6 Feb 2024 | Cessation of E Poppleton Properties Ltd as a person with significant control on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Notification of E Poppleton Group Ltd as a person with significant control on 2024-02-06 · 2 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 11 Sep 2023 | Notification of E Poppleton Properties Ltd as a person with significant control on 2023-08-27 · 2 pages | View document |
| 8 Sep 2023 | Cessation of E Poppleton Holdings Ltd as a person with significant control on 2023-08-27 · 1 page | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006838420005 | View document |
| 4 Jun 2019 | CESSATION OF TIMOTHY HOPKINSON AS A PSC | View document |
| 28 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E POPPLETON HOLDINGS LTD | View document |
| 7 Jan 2019 | CESSATION OF NIGEL GEORGE EDWARDS-HUGHES AS A PSC | View document |
| 7 Jan 2019 | CESSATION OF TIMOTHY HOPKINSON AS A PSC | View document |
| 24 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | SAIL ADDRESS CHANGED FROM: 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 23000 | View document |
| 3 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 25000 | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VAUGHAN | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOPKINSON | View document |
| 8 Sep 2017 | CESSATION OF SUSAN KATHRYN VAUGHAN AS A PSC | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR TIMOTHY HOPKINSON | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHRYN VAUGHAN / 08/04/2016 | View document |
| 24 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARDS HUGHES / 02/06/2011 · 2 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED · 1 page | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | £ IC 100000/77000 07/11/05 £ SR 23000@1=23000 | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Dec 2005 | £ NC 100000/100200 07/11 | View document |
| 21 Dec 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 16 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | £ NC 500/100000 22/06/92 | View document |
| 23 Mar 1993 | NC INC ALREADY ADJUSTED 22/06/92 | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 23 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | ALTER MEM AND ARTS 030887 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 25 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Nov 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 18 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 20 Feb 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |