| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name EDISTON ESTATES LIMITED |
| 2024-04-07 |
delete company_previous_name LAWGRA (NO.1060) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 2023-07-07 |
insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
delete address Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW |
| 2023-07-05 |
insert address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
LEVEL 13 THE BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW |
| 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 |
| 2023-03-18 |
insert personal_emails gr..@ediston.com |
| 2023-03-18 |
delete email ra..@ediston.com |
| 2023-03-18 |
insert email gr..@ediston.com |
| 2023-02-15 |
delete cfo Neelum Yousaf |
| 2023-02-15 |
delete personal_emails ne..@ediston.com |
| 2023-02-15 |
delete email ne..@ediston.com |
| 2023-02-15 |
delete person Neelum Yousaf |
| 2023-02-15 |
insert email ra..@ediston.com |
| 2022-11-12 |
delete about_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete career_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete index_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete management_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete projects_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2022-11-12 |
insert about_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert career_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert contact_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert index_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert management_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert projects_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
insert terms_pages_linkeddomain aboutcookies.com |
| 2022-11-12 |
update person_description Hayley Kirkland => Hayley Kirkland |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-10 |
insert person Yasemin McClelland |
| 2022-08-10 |
update person_description Alastair Dickie => Alastair Dickie |
| 2022-08-10 |
update person_title Alastair Dickie: Director => Non Executive Director |
| 2022-07-10 |
delete person Angela Miller |
| 2022-07-10 |
insert person Fergie McCullough |
| 2022-06-10 |
update person_title Hayley Kirkland: Project Coordinator => Communications & Marketing |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049103690001 |
| 2021-12-07 |
delete personal_emails an..@ediston.com |
| 2021-12-07 |
delete email an..@ediston.com |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-07-09 |
delete person David Thorburn |
| 2021-04-11 |
insert otherexecutives Graham Lind |
| 2021-04-11 |
insert personal_emails an..@ediston.com |
| 2021-04-11 |
insert email an..@ediston.com |
| 2021-04-11 |
update person_description Angela Miller => Angela Miller |
| 2021-04-11 |
update person_title Graham Lind: Investment Manager => Director |
| 2021-04-11 |
update person_title Rankin Laing: Fellow of the Association of Chartered Certified Accountants; Finance Director => Fellow of the Association of Chartered Certified Accountants; Chief Financial Officer |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-01-14 |
insert cfo Neelum Yousaf |
| 2021-01-14 |
delete person Cristina Roibu |
| 2021-01-14 |
delete person Finlay Miller |
| 2021-01-14 |
insert person Angela Miller |
| 2021-01-14 |
update person_title Neelum Yousaf: Financial Controller; Member of the Institute of Chartered Accountants => Director of Finance; Member of the Institute of Chartered Accountants |
| 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 |
| 2020-10-05 |
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 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049103690001 |
| 2020-04-01 |
delete person Gemma Wycherley |
| 2020-04-01 |
delete person Matthew Wells |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-02 |
delete source_ip 77.104.130.126 |
| 2020-03-02 |
insert person Gemma Wycherley |
| 2020-03-02 |
insert person Matthew Wells |
| 2020-03-02 |
insert person Rudina Pleqi |
| 2020-03-02 |
insert source_ip 46.183.13.41 |
| 2020-01-28 |
delete person Faye Power |
| 2020-01-28 |
update person_description Hayley Kirkland => Hayley Kirkland |
| 2020-01-28 |
update person_title Hayley Kirkland: Office Manager; Executive Assistant => Project Coordinator |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents SUB-DIVISION
27/02/19 |
| 2019-05-22 |
insert person David Thorburn |
| 2019-05-22 |
insert person Finlay Miller |
| 2019-03-12 |
insert chiefcommercialofficer Mark Coughlan |
| 2019-03-12 |
delete person Niall McLean |
| 2019-03-12 |
insert person Antonia Green |
| 2019-03-12 |
insert person Cristina Roibu |
| 2019-03-12 |
insert person Mark Coughlan |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents CESSATION OF EDISTON INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 2018-11-08 |
delete source_ip 217.199.175.10 |
| 2018-11-08 |
insert source_ip 77.104.130.126 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH 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 |
| 2018-10-04 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-04 |
update statutory_documents 31/01/18 STATEMENT OF CAPITAL GBP 9.9 |
| 2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-07 |
delete associated_investor Aberdeen Asset Management |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-23 |
delete ticker_symbol EPIC |
| 2017-08-23 |
insert projects_pages_linkeddomain cathedralsquareguildford.com |
| 2017-06-21 |
insert ticker_symbol EPIC |
| 2017-03-05 |
delete alias Ediston Investment Services Limited |
| 2017-03-05 |
insert alias Ediston Investment Services Ltd |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CALUM SCOTT BRUCE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NEAL RICHARD JAMIESON |
| 2016-12-04 |
insert associated_investor Aberdeen Asset Management |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
insert alias Ediston Investment Services Limited |
| 2016-02-04 |
insert about_pages_linkeddomain ediston-reit.com |
| 2016-01-07 |
delete fax 0131 225 6691 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-24 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-03-06 |
insert alias Ediston Property Investment Company |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR RANKIN LAING |
| 2015-02-04 |
update statutory_documents SECRETARY APPOINTED MR RANKIN LAING |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL O'NEILL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-12-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-11-20 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-31 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-18 |
update website_status FlippedRobots => OK |
| 2013-10-18 |
delete address Ediston Properties, 44 Charlotte Square, Edinburgh EH2 4HQ |
| 2013-10-18 |
insert address 39 George Street, Edinburgh, EH2 2HN |
| 2013-10-18 |
insert alias Ediston Real Estate |
| 2013-10-18 |
insert index_pages_linkeddomain bigpartnership.co.uk |
| 2013-10-18 |
update founded_year null => 2004 |
| 2013-10-18 |
update primary_contact Ediston Properties, 44 Charlotte Square, Edinburgh EH2 4HQ => 39 George Street, Edinburgh, EH2 2HN |
| 2013-10-18 |
update robots_txt_status www.ediston.com: 404 => 200 |
| 2013-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-09 |
update website_status OK => FlippedRobots |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-05-23 |
update website_status OK => DNSError |
| 2013-04-26 |
delete source_ip 212.20.226.14 |
| 2013-04-26 |
insert source_ip 217.199.175.10 |
| 2013-04-26 |
update description |
| 2012-10-09 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANNE ROANTREE |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
| 2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON
EC2A 1DX |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCKINLAY / 24/09/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED DANIEL O'NEILL |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BARRETT |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
TIME & LIFE BUILDING
ONE BRUTON STREET 6TH FLOOR
MAYFAIR LONDON
W1J 6TL |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
17 CLIFFORD STREET
LONDON
W1S 3RQ |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents COMPANY NAME CHANGED
EDISTON ESTATES LIMITED
CERTIFICATE ISSUED ON 03/12/03 |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-10 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.1060) LIMITED
CERTIFICATE ISSUED ON 10/11/03 |
| 2003-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |