EPWIN SECRETARIES LIMITED

Company number 07983466

Date	Type	Description	View / Download
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
17 Jun 2024	AD01	Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	(2 pages)
04 Apr 2018	CH01	Director's details changed for Mr Andrew Rutter on 4 April 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
10 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Aug 2015	AP01	Appointment of Mr Andrew Rutter as a director on 3 August 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(3 pages)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)