EDIT (UK) LIMITED - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUE ETHERIDGE / 25/07/2017
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-08-09 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21 update statutory_documents 21/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete address 169 GARTH ROAD MORDEN SURREY ENGLAND SM4 4LF
2014-08-07 insert address 169 GARTH ROAD MORDEN SURREY SM4 4LF
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-08-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-07-24 update statutory_documents 21/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 delete sic_code 52219 - Other service activities incidental to land transportation, n.e.c.
2013-08-01 insert sic_code 49420 - Removal services
2013-08-01 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-08-01 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-07-22 update statutory_documents 21/07/13 FULL LIST
2013-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUE ETHERIDGE / 30/08/2012
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2012-07-23 update statutory_documents 21/07/12 FULL LIST
2012-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26 update statutory_documents 21/07/11 FULL LIST
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD PIGOTT / 21/07/2011
2011-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09 update statutory_documents 21/07/10 FULL LIST
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-30 update statutory_documents SECRETARY APPOINTED MISS SUE ETHERIDGE
2009-07-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANICE WILSON
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM EDES BUSINESS CENTRE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2008-07-22 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-10 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-31 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents NEW SECRETARY APPOINTED
2004-10-14 update statutory_documents SECRETARY RESIGNED
2004-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-14 update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-05 update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-09-03 update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents SECRETARY RESIGNED
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents SECRETARY RESIGNED
2001-07-16 update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-20 update statutory_documents NEW SECRETARY APPOINTED
2001-02-20 update statutory_documents SECRETARY RESIGNED
2001-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-20 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01
2001-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-11 update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-13 update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-05-25 update statutory_documents NEW SECRETARY APPOINTED
1999-05-25 update statutory_documents SECRETARY RESIGNED
1998-08-14 update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1997-10-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1997-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM: EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH
1997-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-01 update statutory_documents NEW SECRETARY APPOINTED
1997-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents SECRETARY RESIGNED
1997-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION