BUILDERS EDE LIMITED - History of Changes


Date Description
2019-04-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD CHARLES EDE / 29/03/2019
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-05 update person_usual_residence_country JONATHAN EDE: ENGLAND => UNITED KINGDOM
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-01-07 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-07 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-23 update statutory_documents 18/12/15 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-03-10 insert otherexecutives NEIL IVOR BOUND
2015-03-10 insert person NEIL IVOR BOUND
2015-03-10 update number_of_registered_officers 4 => 5
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-08 update statutory_documents 18/12/14 FULL LIST
2015-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 17/12/2014
2015-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 17/12/2014
2014-12-23 update statutory_documents DIRECTOR APPOINTED MR NEIL IVOR BOUND
2014-12-04 update person_usual_residence_country JONATHAN EDE: UNITED KINGDOM => ENGLAND
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-08 update person_usual_residence_country STEVEN DAVID INGLEDEW: UNITED KINGDOM => ENGLAND
2014-01-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-01-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2013-12-23 update statutory_documents 18/12/13 FULL LIST
2013-09-10 insert otherexecutives DANIEL ROBERT EDE
2013-09-10 insert person DANIEL ROBERT EDE
2013-09-10 update number_of_registered_officers 3 => 4
2013-08-29 update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT EDE
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-24 update statutory_documents 18/12/12 FULL LIST
2012-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-20 update statutory_documents 18/12/11 FULL LIST
2011-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOODGAME
2011-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2011-01-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2010-12-22 update statutory_documents 18/12/10 FULL LIST
2010-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2010-01-08 update statutory_documents 18/12/09 FULL LIST
2009-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-12-30 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-24 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-03 update statutory_documents RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS
2005-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM: MARLBOROUGH HOUSE HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DN
2005-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-29 update statutory_documents RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS
2004-05-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-01-09 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-01-13 update statutory_documents RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS
2002-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-15 update statutory_documents RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS
2001-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-01-03 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-26 update statutory_documents RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS
2000-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-18 update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-26 update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 16 LYNE ROAD KIDLINGTON OXFORDSHIRE OX5 1SR
1997-01-13 update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-12 update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94
1994-02-05 update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-07 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-15 update statutory_documents DIRECTOR RESIGNED
1992-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-08 update statutory_documents DIRECTOR RESIGNED
1992-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-08 update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1991-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-03-26 update statutory_documents DIRECTOR RESIGNED
1991-03-26 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-11 update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-30 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-03 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-12 update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1980-04-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1963-10-30 update statutory_documents CERTIFICATE OF INCORPORATION