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Epstone Limited

Documents

Total Documents53
Total Pages374

Filing History

14 November 2017Termination of appointment of Brian Felix Tinklin as a director on 13 October 2017
3 August 2017Confirmation statement made on 30 July 2017 with no updates
30 May 2017Accounts for a dormant company made up to 31 December 2016
10 August 2016Confirmation statement made on 30 July 2016 with updates
16 June 2016Accounts for a dormant company made up to 31 December 2015
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
20 May 2015Accounts for a dormant company made up to 31 December 2014
4 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
17 April 2014Accounts for a dormant company made up to 31 December 2013
1 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
26 June 2013Accounts for a dormant company made up to 31 December 2012
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
26 April 2012Full accounts made up to 31 December 2011
1 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
22 July 2011Full accounts made up to 31 December 2010
10 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
29 July 2010Full accounts made up to 31 December 2009
13 August 2009Return made up to 30/07/09; full list of members
15 July 2009Full accounts made up to 31 December 2008
15 June 2009Secretary appointed mr royston nicholls
15 June 2009Appointment terminated secretary michael hughes
28 October 2008Registered office changed on 28/10/2008 from po box 232,shaw road bushbury wolverhampton WV10 9LA
11 August 2008Return made up to 30/07/08; full list of members
19 May 2008Full accounts made up to 31 December 2007
3 August 2007Return made up to 30/07/07; full list of members
8 June 2007Full accounts made up to 31 December 2006
22 September 2006Full accounts made up to 31 December 2005
31 July 2006Return made up to 30/07/06; full list of members
10 August 2005Return made up to 30/07/05; full list of members
15 July 2005Full accounts made up to 31 December 2004
8 February 2005Declaration of satisfaction of mortgage/charge
8 February 2005Declaration of satisfaction of mortgage/charge
10 August 2004Return made up to 30/07/04; full list of members
17 June 2004Full accounts made up to 31 December 2003
8 September 2003Full accounts made up to 31 December 2002
11 August 2003Return made up to 30/07/03; full list of members
10 October 2002Full accounts made up to 31 December 2001
19 August 2002Return made up to 30/07/02; full list of members
3 August 2001Return made up to 30/07/01; full list of members
5 June 2001Full accounts made up to 31 December 2000
4 August 2000Return made up to 30/07/00; full list of members
16 June 2000Full accounts made up to 31 December 1999
20 August 1999Return made up to 30/07/99; full list of members
26 May 1999Full accounts made up to 31 December 1998
17 August 1998Return made up to 30/07/98; no change of members
29 April 1998Full accounts made up to 31 December 1997
6 August 1997Return made up to 30/07/97; no change of members
11 June 1997Full accounts made up to 31 December 1996
2 September 1996Return made up to 30/07/96; full list of members
  • 363(287) ‐ Registered office changed on 02/09/96
19 June 1996Full accounts made up to 31 December 1995
19 March 1996Director resigned
17 October 1995Full accounts made up to 31 December 1994
8 August 1995Return made up to 30/07/95; no change of members
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