| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW TUREK |
| 2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROADBENT |
| 2025-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-02-13 |
update statutory_documents APPOVAL OF ACCOUNTS 30/06/2023 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CARTER |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CHAPMAN |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BROADBENT |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBBS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
743-REG DEB
REG PSC |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update account_ref_day 28 => 30 |
| 2016-12-20 |
update account_ref_month 2 => 6 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-06 => 2018-03-31 |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-11 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GIBBS / 24/08/2016 |
| 2016-05-12 |
insert sic_code 99999 - Dormant Company |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GIBBS / 30/03/2016 |
| 2016-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2016-03-02 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-06-07 |
insert company_previous_name HAYDALE COMPOSITE SOLUTIONS LIMITED |
| 2015-06-07 |
update name HAYDALE COMPOSITE SOLUTIONS LIMITED => EPL COMPOSITE SOLUTIONS LTD |
| 2015-05-29 |
update statutory_documents COMPANY NAME CHANGED HAYDALE COMPOSITE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/05/15 |
| 2015-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |