P J EDWARDS & CO (UK) - History of Changes


DateDescription
2024-03-23 delete source_ip 139.59.171.162
2024-03-23 insert source_ip 159.65.60.180
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-08 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-10 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-04-18 delete source_ip 188.166.155.139
2021-04-18 insert source_ip 139.59.171.162
2021-03-02 update statutory_documents DIRECTOR APPOINTED MRS CAROL EDWARDS
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES
2020-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-01-18 delete person Jodie Begley
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2018-09-11 insert personal_emails ad..@pjedwardsuk.co.uk
2018-09-11 insert personal_emails ja..@pjedwardsuk.co.uk
2018-09-11 delete about_pages_linkeddomain fleetwebdesign.co.uk
2018-09-11 delete address 338 No Continuous Flight Auger Piles to new factory development read more River Forth New Crossing Scotland
2018-09-11 delete address Building P1 Kings Cross, London
2018-09-11 delete address Letchworth House Chesney Wold, Bleak Hall Milton Keynes MK6 1NE
2018-09-11 delete address read more River Forth New Crossing Scotland 121
2018-09-11 delete casestudy_pages_linkeddomain fleetwebdesign.co.uk
2018-09-11 delete contact_pages_linkeddomain fleetwebdesign.co.uk
2018-09-11 delete index_pages_linkeddomain fleetwebdesign.co.uk
2018-09-11 delete phone +353 (0)87257 8623
2018-09-11 delete phone 01908 669 439
2018-09-11 delete phone 07793 516 750
2018-09-11 delete phone 07891 567 009
2018-09-11 delete source_ip 52.48.10.126
2018-09-11 insert about_pages_linkeddomain liuksconsulting.com
2018-09-11 insert address Building S2 Kings Cross, London
2018-09-11 insert casestudy_pages_linkeddomain liuksconsulting.com
2018-09-11 insert contact_pages_linkeddomain linkedin.com
2018-09-11 insert contact_pages_linkeddomain liuksconsulting.com
2018-09-11 insert email ad..@pjedwardsuk.co.uk
2018-09-11 insert email ja..@pjedwardsuk.co.uk
2018-09-11 insert index_pages_linkeddomain liuksconsulting.com
2018-09-11 insert person Jack Mitchell
2018-09-11 insert person Jodie Begley
2018-09-11 insert source_ip 188.166.155.139
2018-08-09 update account_category TOTAL EXEMPTION SMALL => SMALL
2018-08-09 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update account_ref_month 3 => 9
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARDS PLANT HIRE LTD
2018-01-05 update statutory_documents CESSATION OF GREGORY JAMES EDWARDS AS A PSC
2017-12-21 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-11-11 update website_status EmptyPage => OK
2017-11-11 delete source_ip 88.208.204.103
2017-11-11 insert source_ip 52.48.10.126
2017-08-17 update website_status FlippedRobots => EmptyPage
2017-07-29 update website_status OK => FlippedRobots
2017-06-08 delete address 27 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB
2017-06-08 insert address UNIT 4 BESSEMER WAY SAWCLIFFE INDUSTRIAL PARK SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 8XE
2017-06-08 update registered_address
2017-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 27 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-20 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-03-12 update returns_last_madeup_date 2014-12-22 => 2015-12-22
2016-03-12 update returns_next_due_date 2016-01-19 => 2017-01-19
2016-02-02 update statutory_documents 22/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-19 delete address Unit 1a, Bootham Lane Dunscroft Industrial Estate Doncaster DN7 4JU
2015-05-19 delete phone 01302 841 491
2015-05-19 insert address Unit 4, Bessemer Way Sawcliffe Industrial Estate Scunthorpe DN15 8XE
2015-05-19 insert phone 01724 859 095
2015-02-07 update returns_last_madeup_date 2013-12-22 => 2014-12-22
2015-02-07 update returns_next_due_date 2015-01-19 => 2016-01-19
2015-01-16 update statutory_documents 22/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-09 insert address Unit 1a, Bootham Lane Dunscroft Industrial Estate Doncaster DN7 4JU
2014-06-09 insert phone +353 (0)87257 8623
2014-06-09 insert phone 01302 841 491
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-22 => 2013-12-22
2014-02-07 update returns_next_due_date 2014-01-19 => 2015-01-19
2014-01-17 update statutory_documents 22/12/13 FULL LIST
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-01-14 update statutory_documents 22/12/12 FULL LIST
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-18 update statutory_documents COMPANY NAME CHANGED KENDLEAS LIMITED CERTIFICATE ISSUED ON 18/01/12
2012-01-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-11 update statutory_documents 22/12/11 FULL LIST
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES EDWARDS / 21/12/2011
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARDS / 21/12/2011
2012-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY JAMES EDWARDS / 21/12/2011
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents 22/12/10 FULL LIST
2010-10-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 22/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES EDWARDS / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARDS / 25/01/2010
2009-08-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-07 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-15 update statutory_documents SECRETARY RESIGNED
2003-01-08 update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13 update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14 update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19 update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14 update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 27 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5BB
1997-01-21 update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-10 update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94
1994-02-08 update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-11 update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-09 update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1992-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1990-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/88
1989-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 46 CENTRAL ROAD WORCESTER PARK SURREY KT4 8HY
1988-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 39 CARDIFF ROAD LUTON BEDS LU1 1PP
1988-12-02 update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents ALTER MEM AND ARTS 210488
1988-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 38/40 CHAMBERLAYNE ROAD LONDON NW10 3JE
1988-03-10 update statutory_documents DIRECTOR RESIGNED
1988-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1988-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION