EDITALLIED LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2411 December 2024 | Satisfaction of charge 3 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 2 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 1 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 23/03/1523 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 24/03/1424 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 21/03/1321 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 29/04/2010 |
| 24/03/1024 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | GBP NC 1000/10000 31/03/2008 |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 31/03/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTORS POWERS 19/01/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 15 APPOLD STREET LONDON EC2A 2HB |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 21/02/97 |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 21/02/97 |
| 28/02/9728 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company