EDPS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO 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
2022-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WILLIAMS / 11/09/2019
2019-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-28 update statutory_documents DIRECTOR APPOINTED THE REV CANON DR MICHAEL DERMOT ANDREW WILLIAMS
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MULLALLY
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-13 update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND DAME SARAH ELISABETH MULLALLY
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR GILES RICHARD FRAMPTON
2016-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAIN
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-09 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-07 update statutory_documents 04/07/15 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
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-25 update statutory_documents 04/07/14 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
2013-10-07 update statutory_documents DIRECTOR APPOINTED MRS JANET KELIHER
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WILLIAMS
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RICE
2013-08-01 insert sic_code 85600 - Educational support services
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-30 update statutory_documents 04/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 74902 - Quantity surveying activities
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26 update statutory_documents 04/07/12 FULL LIST
2012-07-25 update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW WILLIAMS
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HADYN WHITCOMBE
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05 update statutory_documents 04/07/11 FULL LIST
2011-01-20 update statutory_documents DIRECTOR APPOINTED THE VENERABLE IAN NIGEL CHANDLER
2010-12-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL CAIN
2010-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAGENT
2010-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-24 update statutory_documents 04/07/10 FULL LIST
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TAGENT / 04/07/2010
2010-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER RICE / 04/07/2010
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: DIOCESAN HOUSE PALACE GATE EXETER DEVON EX1 1HX
2006-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE OLD DEANERY, THE CLOISTERS EXETER DEVON EX1 1HS
2006-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-25 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-05 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-25 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2002-07-12 update statutory_documents SECRETARY RESIGNED
2002-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION