EDWARD QUARTER MANAGEMENT COMPANY LIMITED

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DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Limited on 2025-03-04

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04/03/254 March 2025 Director's details changed for Geoffrey Lord on 2025-03-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-26 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-26 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LORD / 22/06/2020

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29/06/2029 June 2020 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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29/06/2029 June 2020 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/07/2016

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 26/06/16 NO MEMBER LIST

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01/02/161 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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25/01/1625 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 26/06/15 NO MEMBER LIST

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15/05/1515 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 26/06/14 NO MEMBER LIST

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22/05/1422 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 26/06/13 NO MEMBER LIST

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 26/06/12 NO MEMBER LIST

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM VICTORIA HOUSE 45 CHAPEL STREET LEIGH LANCASHIRE WN7 2PB

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02/07/122 July 2012 CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED

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27/06/1227 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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12/07/1112 July 2011 26/06/11 NO MEMBER LIST

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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20/07/1020 July 2010 26/06/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LORD / 01/10/2009

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM FAIRCLOUGH

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM FAIRCLOUGH

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 26/06/09

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/09/081 September 2008 ANNUAL RETURN MADE UP TO 26/06/08

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29/07/0829 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/07/0722 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 ANNUAL RETURN MADE UP TO 26/06/07

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03/08/063 August 2006 ANNUAL RETURN MADE UP TO 26/06/06

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 ANNUAL RETURN MADE UP TO 26/06/05

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03/08/053 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0427 July 2004 ANNUAL RETURN MADE UP TO 26/06/04

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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22/07/0322 July 2003 ANNUAL RETURN MADE UP TO 26/06/03

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08/02/038 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0230 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 ANNUAL RETURN MADE UP TO 26/06/02

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 ANNUAL RETURN MADE UP TO 26/06/01

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: MONTON LODGE 3 PARRIN LANE MONTONSTER MANCHESTER M30 8AN

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/07/0011 July 2000 ANNUAL RETURN MADE UP TO 26/06/00

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30/06/9930 June 1999 ANNUAL RETURN MADE UP TO 26/06/99

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9820 July 1998 ANNUAL RETURN MADE UP TO 26/06/98

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: C/O GLAISYERS GLICKMAN ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LE

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13/11/9713 November 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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