D A EDWARDS LIMITED

Company Documents

DateDescription
12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM OAKWOOD 50 GROVE ROAD CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8HR

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10/03/2010 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/03/2010 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/2010 March 2020 SPECIAL RESOLUTION TO WIND UP

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MRS JANICE LYNNE EDWARDS / 13/01/2020

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14/01/2014 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE LYNNE EDWARDS

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/06/196 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 NOTIFICATION OF PSC STATEMENT ON 12/12/2018

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19/07/1819 July 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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17/01/1817 January 2018 DIRECTOR APPOINTED MRS JANICE LYNNE EDWARDS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/06/1630 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/05/1627 May 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/07/1520 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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17/07/1517 July 2015 SUB-DIVISION 24/03/15

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17/07/1517 July 2015 ARTICLES OF ASSOCIATION

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17/07/1517 July 2015 ALTER ARTICLES 24/03/2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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18/06/1318 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 01/06/2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM OAKWOOD GROVE ROAD CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8HR ENGLAND

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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