Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 26/09/2023 |
2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-07-06 |
delete managingdirector Chris Hilton |
2023-07-06 |
insert managingdirector Martyn Ryder |
2023-07-06 |
delete person Chris Hilton |
2023-07-06 |
insert person Martyn Ryder |
2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTYN RYDER |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HARDY |
2022-12-14 |
delete address 2 Lancaster Way, Yeadon, Leeds LS19 7ZA |
2022-11-12 |
delete managingdirector Jim Hassard |
2022-11-12 |
insert managingdirector Chris Hilton |
2022-11-12 |
delete person Jim Hassard |
2022-11-12 |
insert person Chris Hilton |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BORUVKA |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KNAUR |
2022-04-10 |
delete address Development Centre
Valley Drive
Ilkley
LS29 8PB
United Kingdom |
2022-04-10 |
delete solution_pages_linkeddomain adobeconnect.com |
2022-04-10 |
insert service_pages_linkeddomain adobeconnect.com |
2021-12-07 |
delete address Business Centre
Valley Road
Ilkley
LS29 8PB
United Kingdom |
2021-12-07 |
insert address Floor 19
67 Albion Street
Pinnacle
Leeds
LS1 5AA
United Kingdom |
2021-12-07 |
update primary_contact Business Centre
Valley Road
Ilkley
LS29 8PB
United Kingdom => Floor 19
67 Albion Street
Pinnacle
Leeds
LS1 5AA
United Kingdom |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-08-10 |
delete source_ip 172.67.132.135 |
2021-08-10 |
delete source_ip 104.28.28.72 |
2021-08-10 |
delete source_ip 104.28.29.72 |
2021-08-10 |
insert source_ip 143.110.172.15 |
2021-08-10 |
update robots_txt_status www.epditservices.com: 0 => 200 |
2021-08-07 |
delete address INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8PB |
2021-08-07 |
insert address THE PINNACLE, FLOOR 19 67 ALBION STREET LEEDS ENGLAND LS1 5AA |
2021-08-07 |
update registered_address |
2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE
ILKLEY
WEST YORKSHIRE
LS29 8PB
UNITED KINGDOM |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-08-08 |
delete general_emails co..@europlusdirect.com |
2020-08-08 |
delete general_emails in..@epd-ap.com |
2020-08-08 |
delete address 500, North Rainbow Blvd,
Suite 300 Las Vegas, 89107 Nevada |
2020-08-08 |
delete address 500, North Rainbow Blvd, Suite 300, Las Vegas, 89107, Nevada, US |
2020-08-08 |
delete address Suite 7.04, Level 7, 80 Mount Street
North Sydney, NSW 2060 |
2020-08-08 |
delete email co..@europlusdirect.com |
2020-08-08 |
delete email in..@epd-ap.com |
2020-08-08 |
delete phone +1 505 6524 809 |
2020-08-08 |
delete phone +61 (0) 2 9126 8180 |
2020-08-08 |
insert address Business Centre
Valley Road
Ilkley
LS29 8PB
United Kingdom |
2020-08-08 |
insert index_pages_linkeddomain adobeconnect.com |
2020-08-08 |
insert phone +44 113 887 8650 |
2020-07-08 |
delete cto Rob Goodair |
2020-07-08 |
delete personal_emails ro..@epditservices.com |
2020-07-08 |
delete email ro..@epditservices.com |
2020-07-08 |
delete person Rob Goodair |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
insert source_ip 172.67.132.135 |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-24 |
update robots_txt_status www.epditservices.com: 200 => 0 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODAIR |
2019-08-25 |
delete cfo Gareth Hutchinson |
2019-08-25 |
delete person Gareth Hutchinson |
2019-05-07 |
delete address 2 LANCASTER WAY YEADON LEEDS LS19 7ZA |
2019-05-07 |
insert address INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8PB |
2019-05-07 |
update registered_address |
2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
2 LANCASTER WAY
YEADON
LEEDS
LS19 7ZA |
2019-03-10 |
delete address 2 Airport West, Lancaster Way, Leeds, LS19 7ZA, United Kingdom |
2019-03-10 |
insert address Development Centre, Valley Drive
Ilkley, LS29 8PB, United Kingdom |
2019-03-10 |
update primary_contact 2 Airport West, Lancaster Way
Leeds, LS19 7ZA, United Kingdom => Development Centre, Valley Drive
Ilkley, LS29 8PB, United Kingdom |
2019-01-03 |
delete general_emails in..@europlusdirect.com |
2019-01-03 |
insert general_emails co..@europlusdirect.com |
2019-01-03 |
insert personal_emails ja..@epditservices.com |
2019-01-03 |
delete email in..@europlusdirect.com |
2019-01-03 |
insert email co..@europlusdirect.com |
2019-01-03 |
insert email ja..@epditservices.com |
2019-01-03 |
insert person James G. Hassard |
2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER HARDY |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 9 => 12 |
2018-10-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
2018-08-20 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-07-28 |
update robots_txt_status www.epditservices.com: 404 => 200 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 0 => 1 |
2018-02-16 |
delete ceo Jim Hart |
2018-02-16 |
delete cio Rob Goodair |
2018-02-16 |
delete personal_emails mi..@europlusdirect.com |
2018-02-16 |
delete personal_emails ro..@europlusdirect.com |
2018-02-16 |
delete vpsales Michelle Littlewood |
2018-02-16 |
insert cto Rob Goodair |
2018-02-16 |
insert personal_emails mi..@epditservices.com |
2018-02-16 |
insert personal_emails ro..@epditservices.com |
2018-02-16 |
insert president Michelle Littlewood |
2018-02-16 |
delete email ji..@europlusdirect.com |
2018-02-16 |
delete email mi..@europlusdirect.com |
2018-02-16 |
delete email ro..@europlusdirect.com |
2018-02-16 |
delete person Jim Hart |
2018-02-16 |
insert email mi..@epditservices.com |
2018-02-16 |
insert email ro..@epditservices.com |
2018-02-16 |
insert phone +61 (0) 2 9126 8180 |
2018-02-16 |
update person_title Gareth Hutchinson: Chartered Accountant; Finance Director => Chartered Accountant; CFO |
2018-02-16 |
update person_title Michelle Littlewood: Sales Director => President |
2018-02-16 |
update person_title Rob Goodair: IT Director => CTO |
2018-02-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS KNAUR |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HART |
2018-01-30 |
update statutory_documents CESSATION OF CLAIRE SUSANNE HART AS A PSC |
2018-01-30 |
update statutory_documents CESSATION OF JAMES DAVID RUSSELL HART AS A PSC |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-07-30 |
delete managingdirector Michelle Littlewood |
2017-07-30 |
delete personal_emails ch..@europlusdirect.com |
2017-07-30 |
insert general_emails in..@epd-ap.com |
2017-07-30 |
insert general_emails in..@epditservices.com |
2017-07-30 |
insert otherexecutives Michelle Littlewood |
2017-07-30 |
delete email ch..@europlusdirect.com |
2017-07-30 |
delete email ma..@europlusdirect.com |
2017-07-30 |
delete person Christian Pullara |
2017-07-30 |
delete person Marie Wollstadt |
2017-07-30 |
insert email in..@epd-ap.com |
2017-07-30 |
insert email in..@epditservices.com |
2017-07-30 |
update person_title Michelle Littlewood: Managing Director => Business Development Director |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-14 |
delete index_pages_linkeddomain essaybeats.com |
2017-05-14 |
delete index_pages_linkeddomain essaygenerator.net |
2017-05-14 |
insert about_pages_linkeddomain bestessayes.com |
2017-05-14 |
insert about_pages_linkeddomain buycustomessayonline.net |
2017-05-14 |
insert index_pages_linkeddomain bestessayes.com |
2017-05-14 |
insert index_pages_linkeddomain buycustomessayonline.net |
2016-12-20 |
insert index_pages_linkeddomain essaybeats.com |
2016-12-20 |
insert index_pages_linkeddomain essaygenerator.net |
2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GOODAIR |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CARMYLLIE |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-06-29 |
delete cfo Rob Jobbins |
2016-06-29 |
delete personal_emails ro..@europlusdirect.com |
2016-06-29 |
delete email ro..@europlusdirect.com |
2016-06-29 |
delete person Rob Jobbins |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CARMYLLIE |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOBBINS |
2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-09-10 |
update statutory_documents 16/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 2 LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA |
2014-09-07 |
insert address 2 LANCASTER WAY YEADON LEEDS LS19 7ZA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address SALTS MILL, VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA |
2013-11-07 |
insert address 2 LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA |
2013-11-07 |
update registered_address |
2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
SALTS MILL, VICTORIA ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3LA |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
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 => 2014-06-30 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-04-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 25/02/2013 |
2012-08-22 |
update statutory_documents 16/08/12 FULL LIST |
2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DANIEL JOBBINS |
2012-05-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents 16/08/11 FULL LIST |
2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents 16/08/10 FULL LIST |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 16/08/2010 |
2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID RUSSELL HART / 16/08/2010 |
2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SUSANNE HART / 16/08/2010 |
2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTON |
2009-10-16 |
update statutory_documents 16/08/09 FULL LIST |
2009-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-04-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MARIANNE LITTLEWOOD |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WALTON |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
SUITE 9C MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE BD17 7DB |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
21-27 ST PAULS STREET
LEEDS
WEST YORKSHIRE LS1 2ER |
2004-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |