EPPING CLOSE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 20/02/2520 February 2025 | Registered office address changed from 59a Basingstoke Road Off Surrey Road Reading Berkshire RG2 0ER England to 5 School Road Tilehurst Reading RG31 5AR on 2025-02-20 |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 22/02/2422 February 2024 | Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to 59a Basingstoke Road Off Surrey Road Reading Berkshire RG2 0ER on 2024-02-22 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/09/204 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOWDEN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 07/09/177 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOWDEN / 17/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VIPIN PAROLEKAR |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER MATTHEW HARRIS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR VIPIN PAROLEKAR |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR TITUS RICHARD HALLIWELL |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 07/06/127 June 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/03/1129 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WOOD / 26/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BOWDEN / 26/02/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/02/08; CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 13 EPPING CLOSE READING RG1 7YD |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 13 EPPING CLOSE READING BERKSHIRE RG1 7YD |
| 14/05/9214 May 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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