E.POPPLETON & SON LIMITED

00683842
CONWAY ROAD, MOCHDRE COLWYN BAY NORTH WALES LL28 5HL

Documents

Documents
Date Category Description Pages
18 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jul 2024 accounts Annual Accounts 11 Buy now
14 Feb 2024 incorporation Memorandum Articles 9 Buy now
14 Feb 2024 resolution Resolution 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 13 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 14 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 14 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 15 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 mortgage Registration of a charge 6 Buy now
28 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
28 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 accounts Annual Accounts 13 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Dec 2017 accounts Annual Accounts 13 Buy now
03 Oct 2017 capital Notice of cancellation of shares 6 Buy now
03 Oct 2017 capital Return of purchase of own shares 3 Buy now
03 Oct 2017 capital Return of purchase of own shares 3 Buy now
13 Sep 2017 capital Notice of cancellation of shares 6 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Susan Kathryn Vaughan) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Susan Kathryn Vaughan) 2 Buy now
08 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 officers Appointment of director (Mr Timothy Hopkinson) 2 Buy now
29 Dec 2016 accounts Annual Accounts 8 Buy now
25 Nov 2016 officers Change of particulars for director (Mrs Susan Kathryn Vaughan) 2 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 officers Termination of appointment of director (Gareth Norman Vaughan) 1 Buy now
30 Dec 2015 accounts Annual Accounts 8 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 8 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
27 Nov 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 officers Change of particulars for director (Mr Nigel Edwards Hughes) 2 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 address Move Registers To Sail Company 1 Buy now
01 Jul 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 accounts Annual Accounts 7 Buy now
05 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 7 Buy now
11 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
30 Dec 2007 accounts Annual Accounts 7 Buy now
12 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 8 Buy now
04 Jul 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
04 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 resolution Resolution 10 Buy now
26 Jan 2006 capital £ ic 100000/77000 07/11/05 £ sr 23000@1=23000 1 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
21 Dec 2005 incorporation Memorandum Articles 5 Buy now
21 Dec 2005 resolution Resolution 1 Buy now
21 Dec 2005 resolution Resolution 1 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
08 Jun 2005 annual-return Return made up to 02/06/05; full list of members 4 Buy now
17 May 2005 officers Secretary resigned;director resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers New secretary appointed;new director appointed 2 Buy now
29 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
04 Jan 2005 accounts Annual Accounts 7 Buy now
17 Jun 2004 annual-return Return made up to 02/06/04; full list of members 9 Buy now
22 Sep 2003 accounts Annual Accounts 7 Buy now
03 Jun 2003 annual-return Return made up to 02/06/03; full list of members 9 Buy now
30 Oct 2002 mortgage Particulars of mortgage/charge 11 Buy now
21 Jun 2002 accounts Annual Accounts 5 Buy now
16 Jun 2002 annual-return Return made up to 02/06/02; full list of members 9 Buy now
13 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2001 accounts Annual Accounts 5 Buy now
13 Jun 2001 annual-return Return made up to 02/06/01; full list of members 8 Buy now
01 Aug 2000 accounts Annual Accounts 5 Buy now
13 Jun 2000 annual-return Return made up to 02/06/00; full list of members 8 Buy now
12 Aug 1999 accounts Annual Accounts 5 Buy now
09 Jun 1999 annual-return Return made up to 02/06/99; no change of members 6 Buy now
18 Sep 1998 annual-return Return made up to 02/06/98; full list of members 8 Buy now