EPSOM PROPERTY DEVELOPMENTS LIMITED
Company number 06251390 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 12 Jan 2026 | Appointment of Mr Laurent Oliver Taylor as a director on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Appointment of Ms Ashlyn Olivier Taylor as a director on 2026-01-12 · 2 pages | View document |
| 5 Dec 2025 | Change of details for Mr Roger Taylor as a person with significant control on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Roger Taylor as a director on 2025-08-15 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 13 May 2024 | Registration of charge 062513900004, created on 2024-05-01 · 40 pages | View document |
| 6 May 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to 22a Perrins Walk London NW3 6th on 2024-05-06 · 1 page | View document |
| 3 May 2024 | Satisfaction of charge 062513900003 in full · 1 page | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Change of details for Mr Lincoln Fraser Small as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 22 May 2023 | Director's details changed for Mr Lincoln Fraser Small on 2023-05-22 · 2 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Change of details for Mr Roger Taylor as a person with significant control on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 18 May 2022 | Director's details changed for Mr Roger Taylor on 2022-05-17 · 2 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR RUSSELL GAVIN BAUM | View document |
| 26 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062513900003 | View document |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062513900002 | View document |
| 13 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 | View document |
| 8 Feb 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | View document |
| 4 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 26 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | View document |
| 12 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008 | View document |
| 9 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |