EDENCANCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/07/2329 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Director's details changed for Mr Nicholas Jonathan Ede on 2021-06-11 |
| 15/06/2115 June 2021 | Change of details for Mr Nicholas Jonathan Ede as a person with significant control on 2021-06-11 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | SAIL ADDRESS CHANGED FROM: 25 PENCISELY AVENUE CARDIFF CF5 1DZ WALES |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULFORD-BROWN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/08/1925 August 2019 | REGISTERED OFFICE CHANGED ON 25/08/2019 FROM 1 - 3 FRENCH PLACE LONDON E1 6JB ENGLAND |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID JAMES FULFORD-BROWN |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNCOMMON, 25 HORSELL ROAD LONDON N5 1XL ENGLAND |
| 20/12/1820 December 2018 | CESSATION OF NICHOLAS JOHN FULFORD-BROWN AS A PSC |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN EDE |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE LUCKMAN |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FULFORD BROWN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FULFORD-BROWN / 11/07/2018 |
| 24/07/1824 July 2018 | SAIL ADDRESS CREATED |
| 24/07/1824 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FULFORD BROWN / 11/07/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 3 11 - 29 FASHION STREET LONDON E1 6PX ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE LUCKMAN |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O JOHN DOE PR UNIT 3 11-29 FASHION STREET LONDON E1 6PX |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MS ANNE LOUISE LUCKMAN |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN EDE / 15/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FULFORD BROWN / 15/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN EDE / 15/05/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FULFORD BROWN / 15/05/2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1313 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KIRKBY |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD ISHERWOOD FULFORD BROWN / 01/01/2011 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID KIRKBY |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD ISHERWOOD FULFORD BROWN / 24/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN EDE / 24/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FULFORD BROWN / 24/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ |
| 13/08/0913 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FULFORD BROWN / 27/07/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FULFORD BROWN / 27/07/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 26/07/0726 July 2007 | £ NC 1497/1499 01/06/0 |
| 03/07/073 July 2007 | COMPANY NAME CHANGED CANCAN COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 03/07/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 15/06/0715 June 2007 | £ NC 1000/1497 01/06/0 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: CANALOT PRODUCTION STUDIOS 22 KENSAL ROAD LONDON W10 5BN |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CANCAN COMMUNICATIONS 131-151 GREAT TITCHFIELD STREET LONDON W1W 5LT |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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