| Date | Description |
|---|
| 2024-04-07 |
delete address EDEN HOUSE TWO RIVERS INDUSTRIAL ESTATE STATION LANE WITNEY OX28 4BL |
| 2024-04-07 |
insert address PARK HOUSE STATION LANE WITNEY ENGLAND OX28 4LH |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MURTAGH / 18/01/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT EDE |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDE HOMES LIMITED |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLFE U.K. LIMITED |
| 2020-06-03 |
update statutory_documents CESSATION OF DANIEL ROBERT EDE AS A PSC |
| 2020-06-03 |
update statutory_documents CESSATION OF PETER EWAN MORRIS AS A PSC |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-04 |
update statutory_documents ALTER ARTICLES 18/04/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 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 |
| 2016-06-20 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert sic_code 41100 - Development of building projects |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address EDEN HOUSE TWO RIVERS INDUSTRIAL ESTATE STATION LANE WITNEY UNITED KINGDOM OX28 4BL |
| 2014-07-07 |
insert address EDEN HOUSE TWO RIVERS INDUSTRIAL ESTATE STATION LANE WITNEY OX28 4BL |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-12 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN INGLEDEW |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 |
| 2013-04-26 |
update statutory_documents ADOPT ARTICLES 10/04/2013 |
| 2013-03-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDE |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER EWAN MORRIS |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID INGLEDEW |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDE HOMES LIMITED |
| 2010-12-13 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-09-01 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |