E.C.EDWARDS LIMITED - History of Changes


DateDescription
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