16 EDENSOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-06-04 |
| 07/06/247 June 2024 | Appointment of Dr Heather Johnson Straughan as a director on 2024-05-09 |
| 04/06/244 June 2024 | Annual accounts for year ending 04 Jun 2024 |
| 04/06/244 June 2024 | Termination of appointment of Heather Johnson Straughan as a director on 2024-05-09 |
| 31/05/2431 May 2024 | Appointment of Dr Heather Johnson Straughan as a director on 2024-05-09 |
| 25/03/2425 March 2024 | Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG to 13 Meads Street Eastbourne East Sussex BN20 7QY on 2024-03-25 |
| 25/03/2425 March 2024 | Change of details for Ms Marie Julie Morley as a person with significant control on 2024-03-25 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-06-04 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 23/08/2323 August 2023 | Change of details for Marie Morley as a person with significant control on 2023-08-23 |
| 04/06/234 June 2023 | Annual accounts for year ending 04 Jun 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-06-04 |
| 04/06/224 June 2022 | Annual accounts for year ending 04 Jun 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-06-04 |
| 04/06/214 June 2021 | Annual accounts for year ending 04 Jun 2021 |
| 04/06/204 June 2020 | Annual accounts for year ending 04 Jun 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/19 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR JAMES GEOFFREY WALTON |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FFINCH MITCHELL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NINA FFINCH MITCHELL |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS MARIE JULIE MORLEY |
| 04/06/194 June 2019 | Annual accounts for year ending 04 Jun 2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/06/184 June 2018 | Annual accounts for year ending 04 Jun 2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 04/06/174 June 2017 | Annual accounts for year ending 04 Jun 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 4 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/06/164 June 2016 | Annual accounts for year ending 04 Jun 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 4 June 2015 |
| 24/12/1524 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYD |
| 04/06/154 June 2015 | Annual accounts for year ending 04 Jun 2015 |
| 05/12/145 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 4 June 2014 |
| 04/06/144 June 2014 | Annual accounts for year ending 04 Jun 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 4 June 2013 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts for year ending 04 Jun 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 4 June 2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 16 EDENSOR ROAD EASTBOURNE EAST SUSSEX BN20 7XR |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS NINA CLAIRE FFINCH MITCHELL |
| 12/12/1212 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD FFINCH MITCHELL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE EGAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN |
| 04/06/124 June 2012 | Annual accounts for year ending 04 Jun 2012 |
| 06/12/116 December 2011 | 28/11/11 NO CHANGES |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 4 June 2011 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODENOUGH EGAN / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BOYD / 08/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GRACE EGAN / 08/11/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 4 June 2010 |
| 05/12/095 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 4 June 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 4 June 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/05 |
| 07/10/057 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/02 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/98 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 04/06/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95 |
| 03/01/953 January 1995 | S252 DISP LAYING ACC 16/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94 |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 28/10/94 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 04/06/93 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 04/06/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 04/06/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 04/06/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 04/06/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 04/06/88 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 04/06/87 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 04/06/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 04/06/85 |
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