A & R EDELMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 07/01/257 January 2025 | Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07 |
| 23/09/2423 September 2024 | Termination of appointment of Naveen Agarwal as a director on 2024-09-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Naveen Agarwal as a director on 2023-07-14 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Registered office address changed from Southside 105 Victoria Street London SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 2022-10-17 |
| 07/01/227 January 2022 | Appointment of Mr Nick Hughes as a secretary on 2022-01-07 |
| 07/01/227 January 2022 | Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY JARED ROBINSON |
| 06/07/166 July 2016 | SECRETARY APPOINTED MRS CAROLYN FOXALL |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINSTON EDELMAN / 01/07/2015 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL CLAIRE DOBSON / 01/07/2015 |
| 04/01/164 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN PAYNE |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR JARED WILLIAM ROBINSON |
| 13/12/1213 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WINSTON EDELMAN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CLAIRE DOBSON / 15/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | COMPANY NAME CHANGED FIRST & 42ND LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4SP |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0326 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: SHELLY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0128 August 2001 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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