Date | Description |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2023-01-05 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-09-07 |
delete address BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR |
2022-09-07 |
insert address ROSEDEAN HOUSE 4 ARGYLE ROAD BARNET ENGLAND EN5 4DX |
2022-09-07 |
update reg_address_care_of TAYLORS (CHARTERED ACCOUNTANTS) => null |
2022-09-07 |
update registered_address |
2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
C/O TAYLORS (CHARTERED ACCOUNTANTS)
BATTLE HOUSE
1 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RR |
2022-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
2022-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-03-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-02-04 |
update statutory_documents 29/12/15 FULL LIST |
2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN4 8RR |
2014-05-07 |
insert address BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-05-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-04-07 |
update statutory_documents 29/12/13 FULL LIST |
2014-02-07 |
delete address BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM |
2014-02-07 |
insert address BATTLE HOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN4 8RR |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-02-07 |
update reg_address_care_of C/O TAYLORS (CHARTERED ACCOUNTANTS) => TAYLORS (CHARTERED ACCOUNTANTS) |
2014-02-07 |
update registered_address |
2014-02-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
C/O C/O TAYLORS (CHARTERED ACCOUNTANTS)
BATTLE HOUSE 1 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
UNITED KINGDOM |
2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete company_previous_name E.C.EDWARDS(EDGWARE)LIMITED |
2013-06-24 |
delete address C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLEHOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR |
2013-06-24 |
insert address BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update reg_address_care_of null => C/O TAYLORS (CHARTERED ACCOUNTANTS) |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLEHOUSE
1 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RR |
2013-01-10 |
update statutory_documents 29/12/12 FULL LIST |
2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
2011-01-24 |
update statutory_documents 29/12/10 FULL LIST |
2011-01-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10 |
2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-18 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAYHAM CHARLES EDWARDS / 18/01/2010 |
2009-12-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
C/O TAYLOR & CO BATTLEHOUSE
1 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RR |
2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANSES EDWARDS |
2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
PRICE & CO ACCOUNTANTS
1ST FLOOR 5 STATION SQUARE
FUTWICK
BEDFORDSHIRE MK45 1DP |
1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1997-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
1995-03-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents FIRST GAZETTE |
1993-05-26 |
update statutory_documents COMPANY NAME CHANGED
E.C.EDWARDS(EDGWARE)LIMITED
CERTIFICATE ISSUED ON 27/05/93 |
1993-02-05 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1988-04-27 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |