ADRIAN EDWARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 2 in full |
| 22/07/2522 July 2025 New | Cessation of Adrian Edwards as a person with significant control on 2016-04-06 |
| 22/07/2522 July 2025 New | Satisfaction of charge 1 in full |
| 21/07/2521 July 2025 New | Notification of A R Edwards Limited as a person with significant control on 2016-04-06 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/1119 September 2011 | STATEMENT BY DIRECTORS |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 100 |
| 19/09/1119 September 2011 | REDUCE ISSUED CAPITAL 13/09/2011 |
| 19/09/1119 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 27/07/1127 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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