| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID WARR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARD |
| 2021-05-07 |
insert company_previous_name 75 EATON PLACE SERVICES LIMITED |
| 2021-05-07 |
update name 75 EATON PLACE SERVICES LIMITED => EPSL LIMITED |
| 2021-04-15 |
update statutory_documents COMPANY NAME CHANGED 75 EATON PLACE SERVICES LIMITED
CERTIFICATE ISSUED ON 15/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HRH PRINCE SALMAN BIN SULTAN BIN ABDUL AZIZ AL SAUD / 07/09/2020 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEARD / 18/04/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEARD / 18/04/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRH PRINCE SALMAN BIN SULTAN BIN ABDUL AZIZ AL SAUD |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEARD / 20/09/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-23 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-05-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE UNITED KINGDOM SP1 1BG |
| 2014-11-07 |
insert address OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-06 |
update statutory_documents 07/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-02 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-02-28 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-11 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-02 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-09-27 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-05-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN HEARD |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |