DANIEL EDWARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr Daniel Richard Edwards on 2025-04-04 |
| 04/04/254 April 2025 | Secretary's details changed for Mrs Gemma Edwards on 2025-04-04 |
| 13/03/2513 March 2025 | Registered office address changed from 9 Western Road Launceston Cornwall PL15 7AR England to Kelly Mill Kelly Lifton Devon PL16 0HH on 2025-03-13 |
| 21/11/2421 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Cessation of Daniel Richard Edwards as a person with significant control on 2024-06-03 |
| 11/11/2411 November 2024 | Notification of Edwards Holding (Devon) Ltd as a person with significant control on 2024-06-03 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 04/10/244 October 2024 | Change of details for Mr Daniel Richard Edwards as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Mr Daniel Richard Edwards on 2023-09-25 |
| 13/10/2313 October 2023 | Change of details for Mr Daniel Richard Edwards as a person with significant control on 2023-09-25 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD EDWARDS / 21/05/2021 |
| 21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD EDWARDS / 21/05/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA EDWARDS / 29/11/2018 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM SULLY HOUSE 7 CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | SECRETARY APPOINTED MRS GEMMA EDWARDS |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY LOWENNA EDWARDS |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM MANCHESTER HOUSE HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOWENNA EDWARDS / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EDWARDS / 16/10/2009 |
| 26/11/0826 November 2008 | SECRETARY APPOINTED LOWENNA EDWARDS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DANIEL RICHARD EDWARDS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/10/0820 October 2008 | GBP NC 1000/10000 16/10/08 |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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