EPPL (MORPETH) LIMITED
Company number 10481862 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 7 Aug 2026 | Appointment of Mr John Colin Fitzpatrick as a director on 2023-09-04 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of John Colin Fitzpatrick as a director on 2023-09-04 · 1 page | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Sep 2025 | Notification of John Colin Fitzpatrick as Exor of Brian Percy Beattie as a person with significant control on 2024-05-04 · 2 pages | View document |
| 16 Sep 2025 | Cessation of Bryan Percy Beattie as a person with significant control on 2024-05-04 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Registration of charge 104818620004, created on 2024-10-18 · 24 pages | View document |
| 21 Oct 2024 | Registration of charge 104818620003, created on 2024-10-18 · 25 pages | View document |
| 7 Aug 2024 | Change of details for Mr Ian Rutherford as a person with significant control on 2019-07-11 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 20 May 2024 | Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 4 Sep 2023 | Appointment of Mr John Colin Fitzpatrick as a director on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Termination of appointment of Kenneth Brian Beattie as a director on 2023-05-22 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 17 Jul 2023 | Change of details for Mr Bryan Percy Beattie as a person with significant control on 2023-05-22 · 2 pages | View document |
| 13 Jul 2023 | Change of details for Mr Ian Rutherford as a person with significant control on 2023-05-22 · 2 pages | View document |
| 13 Jul 2023 | Cessation of Kenneth Brian Beattie as a person with significant control on 2023-05-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Dec 2021 | Change of details for Mr Kenneth Brian Beattie as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Dec 2021 | Director's details changed for Mr Kenneth Brian Beattie on 2021-12-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 07/09/2020 | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 17 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 07/09/2020 | View document |
| 17 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RUTHERFORD / 07/09/2020 | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 07/09/2020 | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 07/09/2020 | View document |
| 8 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RUTHERFORD / 07/09/2020 | View document |
| 8 Sep 2020 | CESSATION OF CONSENTIENCE LIMITED AS A PSC | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JANICE AINSLEY | View document |
| 4 Aug 2020 | CESSATION OF AILEEN KIMBERLY POLLARD AS A PSC | View document |
| 4 Aug 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLLARD | View document |
| 3 Aug 2020 | CESSATION OF DAVID POLLARD AS A PSC | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY POLLARD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POLLARD / 12/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 14/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 14/11/2019 | View document |
| 19 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID POLLARD / 14/11/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN RUTHERFORD / 14/11/2019 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN KIMBERLY POLLARD | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 14 NEWGATE STREET MORPETH NE61 1BA UNITED KINGDOM | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MRS JANICE TOWERS AINSLEY | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR DAVID RICHARD DEREK AINSLEY | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR BRYAN PERCY BEATTIE | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR IAIN WILLIAM RUTHERFORD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSENTIENCE LIMITED | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POLLARD | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RUTHERFORD | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 23/02/2017 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BEATTIE / 23/02/2017 | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BRIAN BEATTIE | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN PERCY BEATTIE | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2018 | FIRST GAZETTE | View document |
| 3 Aug 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 9 May 2018 | CESSATION OF KENNETH BRIAN BEATTIE AS A PSC | View document |
| 9 May 2018 | CESSATION OF BRYAN PERCY BEATTIE AS A PSC | View document |
| 8 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104818620001 | View document |
| 8 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104818620002 | View document |
| 21 Dec 2017 | CESSATION OF DAVID POLLARD AS A PSC | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH BRIAN BEATTIE | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN BEATTIE | View document |
| 10 Mar 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104818620001 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104818620002 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MRS KIMBERLY AILEEN POLLARD | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR KENNETH BRIAN BEATTIE | View document |
| 16 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |