EDWARDS HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-02 update statutory_documents DIRECTOR APPOINTED MS JANINE ROSEMARY EDWARDS
2023-04-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-07 delete address JASON HYDRAULICS LIMITED BURFORD ROAD WITNEY OXFORDSHIRE OX28 0RD
2023-04-07 insert address JASON HYDRAULICS LIMITED BURFORD ROAD MINSTER LOVELL WITNEY ENGLAND OX29 0RD
2023-04-07 update registered_address
2023-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM JASON HYDRAULICS LIMITED BURFORD ROAD WITNEY OXFORDSHIRE OX28 0RD
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 29/01/2023
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 29/01/2023
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 29/01/2023
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 06/02/2023
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 06/02/2023
2023-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LOUISE EDWARDS / 06/02/2023
2023-02-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LOUISE EDWARDS / 06/02/2023
2023-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 29/01/2023
2023-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 29/01/2023
2023-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 29/01/2023
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-10-07 delete company_previous_name EDWARDS PRECISION (WITNEY) LIMITED
2019-08-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 03/07/2018
2018-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 03/07/2018
2018-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 19/09/2017
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 13/01/2016
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 26/01/2017
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 26/01/2017
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-03-10 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-10 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-04 update statutory_documents 12/01/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 01/10/2009
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 01/10/2009
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2014-01-12 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-09 => 2016-02-09
2015-01-30 update statutory_documents 12/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-07 delete address JASON HYDRAULICS LIMITED BURFORD ROAD WITNEY OXFORDSHIRE UNITED KINGDOM OX28 0RD
2014-02-07 insert address JASON HYDRAULICS LIMITED BURFORD ROAD WITNEY OXFORDSHIRE OX28 0RD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-12 => 2014-01-12
2014-02-07 update returns_next_due_date 2014-02-09 => 2015-02-09
2014-01-18 update statutory_documents 12/01/14 FULL LIST
2014-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH EDWARDS
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_next_due_date 2013-02-09 => 2014-02-09
2013-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-04 update statutory_documents 12/01/13 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM BURFORD ROAD MINSTER LOVELL WITNEY, OXON OX8 5RD
2012-02-01 update statutory_documents 12/01/12 FULL LIST
2011-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-08 update statutory_documents 12/01/11 FULL LIST
2011-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LOUISE EDWARDS / 28/01/2011
2010-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-03 update statutory_documents 12/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONRAD PAUL EDWARDS / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARDS / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARION EDWARDS / 03/02/2010
2009-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-05 update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-02-07 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-07 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-09 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents NC INC ALREADY ADJUSTED 19/08/03
2003-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-14 update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-23 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-25 update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-24 update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-09-16 update statutory_documents COMPANY NAME CHANGED EDWARDS PRECISION (WITNEY) LIMIT ED CERTIFICATE ISSUED ON 17/09/99
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-10 update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-26 update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents S369(4) SHT NOTICE MEET 25/07/97
1997-08-26 update statutory_documents ADOPT MEM AND ARTS 25/07/97
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-21 update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-30 update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-10 update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1994-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-26 update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-03-20 update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-03 update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
1991-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-05 update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-05-25 update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-05-09 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-21 update statutory_documents DIRECTOR RESIGNED
1987-03-21 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-04-21 update statutory_documents RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS
1986-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1983-03-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82