About

Registered Number: 02512585
Date of Incorporation: 18/06/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF,

 

Established in 1990, E P Direct Ltd has its registered office in Great Chesterford. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, David Stockton N/A - 1
BREWER, Lorraine Stephanie N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 29 May 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 02 July 2017
PSC01 - N/A 02 July 2017
AA - Annual Accounts 22 May 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 12 July 2015
AA - Annual Accounts 26 May 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 22 June 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 July 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 16 June 2008
363s - Annual Return 28 July 2007
287 - Change in situation or address of Registered Office 14 July 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 27 July 2005
AAMD - Amended Accounts 07 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 29 December 1999
287 - Change in situation or address of Registered Office 21 October 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
CERTNM - Change of name certificate 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 24 June 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 17 April 1997
287 - Change in situation or address of Registered Office 24 February 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 28 February 1996
395 - Particulars of a mortgage or charge 17 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 25 January 1994
287 - Change in situation or address of Registered Office 17 December 1993
363s - Annual Return 22 June 1993
287 - Change in situation or address of Registered Office 04 March 1993
AA - Annual Accounts 01 March 1993
AUD - Auditor's letter of resignation 17 November 1992
363s - Annual Return 29 September 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 09 July 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1990
288 - N/A 27 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1990
288 - N/A 26 July 1990
288 - N/A 26 July 1990
287 - Change in situation or address of Registered Office 20 July 1990
MEM/ARTS - N/A 19 July 1990
CERTNM - Change of name certificate 13 July 1990
RESOLUTIONS - N/A 09 July 1990
NEWINC - New incorporation documents 18 June 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.