ED'S EASY DINER LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
14/10/2414 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
11/06/2411 June 2024	Confirmation statement made on 2024-03-31 with no updates View Document
06/01/246 January 2024	Total exemption full accounts made up to 2022-12-29 View Document
26/09/2326 September 2023	Previous accounting period shortened from 2022-12-29 to 2022-12-28 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
16/12/2216 December 2022	Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16 View Document
16/12/2216 December 2022	Appointment of Mr David Paul Sayer as a director on 2022-12-16 View Document
01/10/221 October 2022	Total exemption full accounts made up to 2021-12-29 View Document
09/05/229 May 2022	Total exemption full accounts made up to 2020-12-29 View Document
20/12/2120 December 2021	Previous accounting period shortened from 2020-12-30 to 2020-12-29 View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE View Document
23/04/2023 April 2020	DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
15/04/2015 April 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ View Document
27/01/2027 January 2020	DIRECTOR APPOINTED MR SATNAM SINGH LEIHAL View Document
27/01/2027 January 2020	APPOINTMENT TERMINATED, DIRECTOR TOM CROWLEY View Document
16/10/1916 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 15/10/2019 View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 14/10/2019 View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 15/10/2019 View Document
15/10/1915 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS D'CRUZ / 15/10/2019 View Document
14/10/1914 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS D'CRUZ / 14/10/2019 View Document
14/10/1914 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 14/10/2019 View Document
05/10/195 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 View Document
12/09/1912 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/09/1910 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON View Document
02/09/192 September 2019	REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 53-64 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QS ENGLAND View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
15/03/1815 March 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
01/02/181 February 2018	DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ View Document
01/02/181 February 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
12/07/1712 July 2017	DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE View Document
11/07/1711 July 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS View Document
18/05/1718 May 2017	REGISTERED OFFICE CHANGED ON 18/05/2017 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ UNITED KINGDOM View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
16/02/1716 February 2017	AUDITOR'S RESIGNATION View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CROWLEY / 12/10/2016 View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRANKLIN / 12/10/2016 View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/10/1626 October 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENE View Document
26/10/1626 October 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR TOM CROWLEY View Document
17/10/1617 October 2016	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG View Document
17/10/1617 October 2016	DIRECTOR APPOINTED STEPHEN HENDERSON View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS View Document
17/10/1617 October 2016	DIRECTOR APPOINTED GRAHAM MARK EDWARDS View Document
17/10/1617 October 2016	DIRECTOR APPOINTED WILLIAM JAMES FRANKLIN View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR MELANIE HOLROYD View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY View Document
27/06/1627 June 2016	PREVEXT FROM 30/09/2015 TO 31/03/2016 View Document
11/04/1611 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOFIELD View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR IVAN SCHOFIELD View Document
03/08/153 August 2015	DIRECTOR APPOINTED ANDREW GRAHAM GUY View Document
15/05/1515 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
13/04/1513 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
29/05/1429 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
31/03/1431 March 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
20/05/1320 May 2013	SECRETARY APPOINTED MR ROBERT ANDREW MACDONALD WATSON View Document
14/05/1314 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
05/04/135 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
21/01/1321 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SARAH BAIN / 21/01/2013 View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN View Document
20/04/1220 April 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
03/04/123 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
10/06/1110 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
05/04/115 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
20/12/1020 December 2010	DIRECTOR APPOINTED MS MELANIE SARAH BAIN View Document
08/12/108 December 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010 View Document
07/10/107 October 2010	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 11 WATERLOO PLACE LONDON SW1Y 4AU View Document
31/07/1031 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/05/1027 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
26/04/1026 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 23/04/2010 View Document

17/02/1017 February 2010	DIRECTOR APPOINTED MR. STEPHEN PAUL GREENE View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 04/11/2009 View Document
26/10/0926 October 2009	PREVSHO FROM 31/03/2010 TO 30/09/2009 View Document
28/05/0928 May 2009	DIRECTOR APPOINTED PETER MAXWELL FEATHERMAN View Document
28/05/0928 May 2009	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View Document
12/05/0912 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
16/04/0916 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED SECRETARY ZENITH SECRETARIES LIMITED View Document
17/04/0817 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	RE RO 02/01/08 View Document
23/01/0823 January 2008	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View Document
29/10/0729 October 2007	NEW DIRECTOR APPOINTED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
02/07/072 July 2007	NEW SECRETARY APPOINTED View Document
02/07/072 July 2007	SECRETARY RESIGNED View Document
08/06/078 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
04/04/074 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
22/05/0622 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
22/05/0622 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
06/12/056 December 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/12/056 December 2005	NEW SECRETARY APPOINTED View Document
11/07/0511 July 2005	NEW DIRECTOR APPOINTED View Document
16/05/0516 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
03/12/043 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/048 July 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0410 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
07/05/047 May 2004	DIRECTOR RESIGNED View Document
04/05/044 May 2004	NEW DIRECTOR APPOINTED View Document
21/04/0421 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
16/04/0316 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
05/04/035 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
10/09/0110 September 2001	S80A AUTH TO ALLOT SEC 17/08/01 View Document
11/05/0111 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
27/03/0127 March 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View Document
15/04/0015 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/04/0014 April 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View Document
04/02/004 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
20/05/9920 May 1999	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
27/05/9827 May 1998	REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD View Document
24/03/9824 March 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View Document
10/12/9710 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
01/10/971 October 1997	SECRETARY RESIGNED View Document
01/10/971 October 1997	NEW SECRETARY APPOINTED View Document
18/03/9718 March 1997	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS View Document
21/01/9721 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
21/10/9621 October 1996	RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS View Document
21/10/9621 October 1996	REGISTERED OFFICE CHANGED ON 21/10/96 FROM: GRAFTON HOUSE 2/3 GOLDEN SQUARE LONDON W1R 4AA View Document
21/10/9621 October 1996	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS View Document
10/01/9610 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
03/05/953 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
07/04/947 April 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View Document
24/02/9424 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/02/9410 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
26/05/9326 May 1993	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS View Document
18/10/9218 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
30/09/9230 September 1992	EXEMPTION FROM APPOINTING AUDITORS 08/09/92 View Document
23/03/9223 March 1992	RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS View Document
23/03/9223 March 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
16/06/9116 June 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
16/06/9116 June 1991	RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS View Document
16/06/9116 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/03/9021 March 1990	RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View Document
13/03/9013 March 1990	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
13/03/9013 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/01/9024 January 1990	RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View Document
24/01/9024 January 1990	STRIKE-OFF ACTION DISCONTINUED View Document
05/12/895 December 1989	FIRST GAZETTE View Document
15/10/8715 October 1987	ALTER MEM AND ARTS 070987 View Document
15/10/8715 October 1987	COMPANY NAME CHANGED SHELFCO (NO 121) LIMITED CERTIFICATE ISSUED ON 16/10/87 View Document
13/10/8713 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/10/8713 October 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/10/8713 October 1987	REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 50 STRATTON STREET LONDON W1X 5FL View Document
22/07/8722 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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