CompaniesInTheUK

EPRODUCTIVE LIMITED

Company number 04076548 ·

Active

98 filings

Date Filing
23 Dec 2025 Resolutions · 3 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
29 Apr 2025 Termination of appointment of William David Brant as a director on 2025-04-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 5 pages View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
21 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
6 Apr 2022 Change of details for Mr Nicholas Barry Cowls as a person with significant control on 2022-04-06 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View document
28 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMONDS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
30 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 200 STRAND LONDON WC2R 1DJ View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
15 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
27 Apr 2018 ALTER ARTICLES 28/02/2018 View document
19 Apr 2018 16/03/18 STATEMENT OF CAPITAL GBP 8530 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
3 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARRY COWLS / 22/09/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC SIMONDS / 22/09/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID CHARLES BOULTON / 22/09/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BRANT / 22/09/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STODDEN COWLS / 22/09/2015 View document
20 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / DR DOLF ANDRIES MOGENDORFF / 22/09/2015 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2013 28/02/13 STATEMENT OF CAPITAL GBP 8526 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTING View document
14 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
22 Nov 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2E 0ER View document
21 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
5 Jan 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 5 SAINT JAMES SQUARE LONDON SW1Y 4JU View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NC INC ALREADY ADJUSTED 12/07/02 View document
14 Apr 2003 £ NC 5000/10000 12/07/02 View document
28 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 AMEND 882-RESCIND 50 X £1 SHARES View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 £ NC 1000/5000 26/04/02 View document
16 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 May 2002 NEW SECRETARY APPOINTED View document
28 May 2002 DIRECTOR RESIGNED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 SECRETARY RESIGNED View document
24 Jan 2002 COMPANY NAME CHANGED PRODUCTIVE SCHEDULING LTD CERTIFICATE ISSUED ON 24/01/02 View document
15 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
23 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
22 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document