CompaniesInTheUK

EPPSTONE LTD

Company number 05967990 ·

Dissolved

69 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
25 Jun 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
24 Jun 2024 Application to strike the company off the register · 1 page View document
26 Sep 2023 Termination of appointment of John Patrick Geraghty as a secretary on 2023-07-04 · 1 page View document
26 Sep 2023 Change of details for Mr John Patrick Geraghty as a person with significant control on 2023-07-04 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-08-19 with updates · 5 pages View document
26 Sep 2023 Cessation of Nicholas John Page as a person with significant control on 2023-07-04 · 1 page View document
4 Jul 2023 Termination of appointment of Nicholas John Page as a director on 2023-07-04 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Sep 2021 Confirmation statement made on 2021-08-19 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
13 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059679900005 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JACKIE CHELL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679900004 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GERAGHTY / 04/11/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACKIE CHELL / 04/11/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAGE / 04/11/2014 View document
4 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK GERAGHTY / 04/11/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059679900004 View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACKIE CHELL / 16/10/2010 View document
19 Apr 2010 DIRECTOR APPOINTED MISS JACKIE CHELL View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PAGE / 09/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GERAGHTY / 09/11/2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Jul 2008 CURRSHO FROM 31/10/2007 TO 30/06/2007 View document
18 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document