EPS GROUP LIMITED

01158387
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
19 May 2016 capital Statement of capital (Section 108) 4 Buy now
19 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2016 insolvency Solvency Statement dated 08/03/16 1 Buy now
19 May 2016 resolution Resolution 2 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
26 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Peter Griffin) 1 Buy now
13 May 2015 annual-return Annual Return 8 Buy now
22 Apr 2015 officers Termination of appointment of director (Simon Reeve) 1 Buy now
31 Dec 2014 accounts Annual Accounts 23 Buy now
12 May 2014 annual-return Annual Return 9 Buy now
25 Apr 2014 officers Change of particulars for director (William Robson) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Peter Griffin) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
13 May 2013 annual-return Annual Return 9 Buy now
01 Nov 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
01 Nov 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
01 Aug 2012 accounts Annual Accounts 20 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 officers Change of particulars for director (Peter Griffin) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Matthew Sturmer) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Paul Kelly) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Lee Ginger) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Marcus Cox) 1 Buy now
23 Mar 2012 officers Termination of appointment of director (Paul Reader) 1 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jul 2011 accounts Annual Accounts 19 Buy now
16 May 2011 annual-return Annual Return 12 Buy now
30 Mar 2011 officers Termination of appointment of director (Brian Hickey) 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Gary Jefferys) 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Jeffrey Haythorpe) 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Stephen Jones) 1 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
17 Dec 2010 accounts Annual Accounts 20 Buy now
14 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jul 2010 officers Termination of appointment of director (Gail Watson) 1 Buy now
28 May 2010 annual-return Annual Return 11 Buy now
02 Feb 2010 officers Appointment of director (William Robson) 3 Buy now
27 Jan 2010 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 3 Buy now
27 Jan 2010 officers Appointment of director (Ba Ca Justin Ridley) 3 Buy now
27 Jan 2010 officers Termination of appointment of secretary (George Rajendra) 2 Buy now
27 Jan 2010 officers Termination of appointment of director (George Rajendra) 2 Buy now
27 Jan 2010 officers Termination of appointment of director (David Anderson) 2 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 auditors Auditors Resignation Company 4 Buy now
20 Jul 2009 accounts Annual Accounts 18 Buy now
17 Jul 2009 officers Director appointed jeffrey john haythorpe 2 Buy now
22 Jun 2009 officers Director's change of particulars / paul kelly / 20/06/2009 1 Buy now
09 May 2009 annual-return Return made up to 12/04/09; no change of members 13 Buy now
04 Sep 2008 officers Director appointed paul david kelly 2 Buy now
04 Sep 2008 officers Director appointed brian james hickey 2 Buy now
01 Jul 2008 accounts Annual Accounts 20 Buy now
16 Jun 2008 annual-return Return made up to 12/04/08; no change of members 9 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
07 Aug 2007 accounts Annual Accounts 19 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
27 Apr 2007 annual-return Return made up to 12/04/07; full list of members 10 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
21 Jun 2006 accounts Annual Accounts 17 Buy now
07 Jun 2006 annual-return Return made up to 12/04/06; full list of members 10 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2006 address Registered office changed on 23/03/06 from: trowbury house 108 weston street london SE1 3HH 1 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
09 Jun 2005 accounts Annual Accounts 19 Buy now
02 Jun 2005 address Registered office changed on 02/06/05 from: 5 leather market weston street london SE1 3HH 1 Buy now
29 Apr 2005 annual-return Return made up to 12/04/05; full list of members 10 Buy now
17 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
18 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers New director appointed 2 Buy now
21 Apr 2004 annual-return Return made up to 12/04/04; no change of members 9 Buy now
07 Apr 2004 accounts Annual Accounts 16 Buy now
03 Nov 2003 accounts Annual Accounts 15 Buy now
09 Sep 2003 officers New director appointed 2 Buy now
23 May 2003 annual-return Return made up to 12/04/03; no change of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 13 Buy now
21 May 2002 officers New director appointed 2 Buy now
09 May 2002 annual-return Return made up to 12/04/02; full list of members 7 Buy now