| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-12-24 |
delete source_ip 34.251.201.224 |
| 2024-12-24 |
delete source_ip 34.253.101.190 |
| 2024-12-24 |
delete source_ip 54.194.170.100 |
| 2024-12-24 |
insert source_ip 63.35.51.142 |
| 2024-12-24 |
insert source_ip 34.249.200.254 |
| 2024-12-24 |
insert source_ip 52.17.119.105 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAPAZIAN / 01/07/2022 |
| 2022-07-03 |
delete source_ip 3.248.8.137 |
| 2022-07-03 |
delete source_ip 52.49.198.28 |
| 2022-07-03 |
delete source_ip 52.212.43.230 |
| 2022-07-03 |
insert source_ip 34.251.201.224 |
| 2022-07-03 |
insert source_ip 34.253.101.190 |
| 2022-07-03 |
insert source_ip 54.194.170.100 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-05-09 |
delete source_ip 143.95.81.215 |
| 2022-05-09 |
insert source_ip 3.248.8.137 |
| 2022-05-09 |
insert source_ip 52.49.198.28 |
| 2022-05-09 |
insert source_ip 52.212.43.230 |
| 2022-05-09 |
update robots_txt_status www.epwealthmanagement.com: 200 => 404 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-07 |
delete address SUITE 10 CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE ANGUS SCOTLAND DD4 8XD |
| 2020-06-07 |
insert address 53 FORTHILL ROAD BROUGHTY FERRY DUNDEE ANGUS SCOTLAND DD5 3DQ |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
SUITE 10 CASTLECROFT BUSINESS CENTRE
TOM JOHNSTON ROAD
DUNDEE
ANGUS
DD4 8XD
SCOTLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-07 |
delete address 107E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL |
| 2017-10-07 |
insert address SUITE 10 CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE ANGUS SCOTLAND DD4 8XD |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
107E CHURCH STREET, BROUGHTY
FERRY, DUNDEE
ANGUS
DD5 1AL |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAPAZIAN / 25/08/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-12-08 |
delete source_ip 173.237.137.181 |
| 2014-12-08 |
insert source_ip 143.95.81.215 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-05-28 |
delete phone 01382 729 311 |
| 2014-05-28 |
insert phone 01382 770 070 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-25 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
insert company_previous_name EDDIE PAPAZIAN ENTERPRISES LIMITED |
| 2013-06-23 |
update name EDDIE PAPAZIAN ENTERPRISES LIMITED => EP WEALTH MANAGEMENT LIMITED |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents COMPANY NAME CHANGED EDDIE PAPAZIAN ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 22/10/12 |
| 2012-10-22 |
update statutory_documents CHANGE OF NAME 19/10/2012 |
| 2012-07-13 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAPAZIAN / 11/07/2010 |
| 2010-03-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM:
127E CHURCH STREET, BROUGHTY
FERRY, DUNDEE
ANGUS
DD5 1AL |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
107E CHURCH STREET, BROUGHTY
FERRY, DUNDEE
ANGUS
DD5 1AL |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
11 MILTON PLACE
MONIFEITH
DUNDEE
DD5 4NP |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-16 |
update statutory_documents S366A DISP HOLDING AGM 11/07/03 |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |