EPSOM MEATS LIMITED

03179085
29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jul 2021 accounts Annual Accounts 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 officers Change of particulars for director (Mr Neal Wakeham) 2 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
06 Sep 2017 accounts Annual Accounts 2 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
06 Sep 2017 officers Change of particulars for secretary (Mr Neil Thornton) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 2 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 2 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 officers Appointment of director (Mr Neal Wakeham) 2 Buy now
24 Jan 2015 mortgage Registration of a charge 43 Buy now
17 Jul 2014 accounts Annual Accounts 2 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 2 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 2 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Termination of appointment of director (Anthony Sperrin) 1 Buy now
20 Apr 2012 officers Termination of appointment of director (Robert Mollison) 1 Buy now
20 Apr 2012 officers Termination of appointment of director (Jesper Edelmann) 1 Buy now
18 May 2011 accounts Annual Accounts 2 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 officers Change of particulars for director (Robert Mollison) 2 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 officers Change of particulars for director (Robert Mollison) 2 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2009 accounts Annual Accounts 2 Buy now
27 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 2 Buy now
31 Mar 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
31 Mar 2008 officers Director's change of particulars / robert mollison / 31/03/2008 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
28 Jul 2007 accounts Annual Accounts 2 Buy now
28 Mar 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 6 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
27 Mar 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 2 Buy now
29 Mar 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
09 Feb 2005 officers New secretary appointed 2 Buy now
08 Feb 2005 officers Secretary resigned 1 Buy now
29 Oct 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
12 Oct 2004 accounts Annual Accounts 2 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF 1 Buy now
02 Sep 2004 officers Director's particulars changed 2 Buy now
02 Apr 2004 annual-return Return made up to 27/03/04; full list of members 9 Buy now
17 Jan 2004 officers Director's particulars changed 1 Buy now
25 Oct 2003 officers New director appointed 5 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 officers New director appointed 5 Buy now
13 Oct 2003 officers New director appointed 5 Buy now
29 Sep 2003 officers New secretary appointed;new director appointed 6 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT 1 Buy now
11 Aug 2003 accounts Annual Accounts 2 Buy now
04 Apr 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
20 May 2002 resolution Resolution 1 Buy now
20 May 2002 accounts Annual Accounts 2 Buy now
05 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
10 Jul 2001 accounts Annual Accounts 2 Buy now
10 Jul 2001 resolution Resolution 1 Buy now
09 Apr 2001 annual-return Return made up to 27/03/01; full list of members 6 Buy now
12 Sep 2000 resolution Resolution 1 Buy now
12 Sep 2000 accounts Annual Accounts 2 Buy now
30 Mar 2000 annual-return Return made up to 27/03/00; full list of members 6 Buy now
07 Oct 1999 resolution Resolution 1 Buy now
07 Oct 1999 accounts Annual Accounts 2 Buy now
23 Mar 1999 annual-return Return made up to 27/03/99; no change of members 4 Buy now
29 Jul 1998 accounts Annual Accounts 2 Buy now
29 Jul 1998 resolution Resolution 1 Buy now
31 Mar 1998 annual-return Return made up to 27/03/98; no change of members 4 Buy now
24 Sep 1997 accounts Annual Accounts 2 Buy now
24 Sep 1997 resolution Resolution 1 Buy now
25 Mar 1997 annual-return Return made up to 27/03/97; full list of members 6 Buy now
27 Dec 1996 accounts Accounting reference date notified as 31/12 1 Buy now
27 Mar 1996 incorporation Incorporation Company 29 Buy now