| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ZARA GILES |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GABBUTT |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOLRICH |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WALLACE GABBUTT |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STONE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_month 10 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 2019-08-07 |
delete company_previous_name EDMONHOLD LIMITED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 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 |
| 2017-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 10 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-21 |
insert sic_code 52243 - Cargo handling for land transport activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-08-20 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-06-18 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OAKMOUNT 6 EAST PARK ROAD
BLACKBURN
LANCASHIRE
BB18BW
ENGLAND |
| 2011-06-21 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-06-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-25 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORKER / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 25/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 25/06/2010 |
| 2009-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-10-27 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS |
| 2009-04-15 |
update statutory_documents INTER COMPANY COMPOSITE GUARNATEE 06/04/2009 |
| 2008-10-21 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY WOOLRICH |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU |
| 2008-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents £ IC 2/1
11/01/01
£ SR 1@1=1 |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents ALTER ARTICLES 11/01/01 |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
C/O WANSFELL 30 SOUTH DOWNS ROAD
HALE
ALTRINCHAM
CHESHIRE WA14 3HW |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents COMPANY NAME CHANGED
EDMONHOLD LIMITED
CERTIFICATE ISSUED ON 07/07/99 |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |