EDWARD ELWELL LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HOUSSEIN BEYDOUN
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOHANNES MEKBEBE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR ABDUL HOUSSEIN BEYDOUN
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE KARKOUR
2020-06-10 update statutory_documents DIRECTOR APPOINTED MR YOHANNES MEKBEBE
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country MICHAEL KEARNEY: GREAT BRITAIN => UNITED KINGDOM
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-20 update person_nationality MICHAEL KEARNEY: ENGLISH => BRITISH
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-02 update statutory_documents 01/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-06 update statutory_documents 01/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-07 update statutory_documents 01/03/13 FULL LIST
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEARNEY
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
2012-03-12 update statutory_documents 01/03/12 FULL LIST
2011-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 30/03/2011
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR SHAUN FOX
2011-03-08 update statutory_documents 01/03/11 FULL LIST
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03 update statutory_documents 01/03/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR LEGIEWICZ / 03/03/2010
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 03/03/2010
2009-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DIRECTOR APPOINTED IAN MARSHALL
2008-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY
2008-03-21 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22 update statutory_documents NEW SECRETARY APPOINTED
2007-05-22 update statutory_documents SECRETARY RESIGNED
2007-03-14 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-09 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-15 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-10 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents NEW SECRETARY APPOINTED
2003-01-07 update statutory_documents SECRETARY RESIGNED
2002-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-19 update statutory_documents S366A DISP HOLDING AGM 15/03/99
1999-03-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/99
1999-03-08 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 81 CARTER LANE LONDON EC4V 5EP
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents NEW SECRETARY APPOINTED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-07 update statutory_documents DIRECTOR RESIGNED
1998-07-07 update statutory_documents SECRETARY RESIGNED
1998-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-24 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 71 CARTER LANE LONDON EC4V 5EQ
1996-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-03 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1995-03-13 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP
1994-06-28 update statutory_documents DIRECTOR RESIGNED
1994-06-28 update statutory_documents NEW SECRETARY APPOINTED
1994-06-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-04 update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-30 update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1991-09-03 update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-07-06 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents DIRECTOR RESIGNED
1990-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM: PO BOX 45 HICKMAN AVENUE WOLVERHAMPTON WV1 2BU
1989-12-07 update statutory_documents RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS
1989-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-12-14 update statutory_documents RETURN MADE UP TO 15/06/88; NO CHANGE OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1988-03-07 update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1986-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1902-03-06 update statutory_documents CERTIFICATE OF INCORPORATION