ESSENTIAL PENSION PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 06/12/236 December 2023 | Application to strike the company off the register |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 24/11/2224 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE HELEN BREWER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/11/1515 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANET ARNOLD |
| 21/01/1321 January 2013 | ADOPT ARTICLES 22/11/2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN BREWER / 29/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/12/0811 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: DAVID SUCKLING & CO ACCOUNTANT 6 HARTHAM LANE HERTFORD HERTS SG14 1QN |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 150 VALLEY ROAD CODICOTE HITCHIN HERTFORDSHIRE SG4 8YN |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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