| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name EDM HOLDINGS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE FERGUSON |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-29 |
update statutory_documents SECRETARY APPOINTED SARAH LOUISE FERGUSON |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOSS |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2015-06-01 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD |
| 2012-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GATELEY (MANCHESTER) LLP
SHIP CANAL HOUSE 98
KING STREET
MANCHESTER
M2 4WU
ENGLAND |
| 2012-12-12 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HBJ GATELEY WAREING (MANCHESTER) LLP
SHIP CANAL HOUSE 98
KING STREET
MANCHESTER
M2 4WU
ENGLAND |
| 2011-12-21 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O HALLIWELLS LLP
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
ENGLAND |
| 2010-12-13 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
2 BAXTER STREET
MANCHESTER ROAD HOLLINWOOD
OLDHAM
LANCASHIRE OL8 4RG |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 2007-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
VICTORY HOUSE
COX LANE
CHESSINGTON
SURREY KT9 1SG |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-09 |
update statutory_documents COMPANY NAME CHANGED
EDM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/12/03 |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |