EYDON INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 delete address PO BOX 455 HASSETT CHAMBERS HASSETT STREET BEDFORD BEDFORDSHIRE MK40 1WG
2024-04-07 insert address WOOTTON HOUSE CHURCH ROAD WOOTTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK43 9HF
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-04-07 update registered_address
2023-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23
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
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PALMER FAMILY TRUST PLC / 05/04/2019
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-12-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-26 update statutory_documents 31/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-18 update statutory_documents 31/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-12 update statutory_documents 31/10/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2012-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-11-27 update statutory_documents 31/10/12 FULL LIST
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PALMER / 11/09/2012
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MERVIN PALMER / 11/09/2012
2011-12-19 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 31/10/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-11-10 update statutory_documents 31/10/10 FULL LIST
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-11-20 update statutory_documents 31/10/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MERVIN PALMER / 31/10/2009
2008-11-10 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-14 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2006-11-21 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2005-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-11-16 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-11-12 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 46 HARPUR STREET BEDFORD MK40 2QT
2001-11-07 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2000-11-16 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
1999-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-11-10 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-11-12 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1996-11-14 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1995-11-23 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1994-11-24 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1993-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-19 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1992-11-11 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-01-27 update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-02-26 update statutory_documents RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 71 GWYN STREET BEDFORD MK40 1HH
1989-12-12 update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-10-25 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-05-17 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1988-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04
1988-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 6 MILL STREET BEDFORD
1987-02-03 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86