DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 17/03/2517 March 2025 | Application to strike the company off the register |
| 03/03/253 March 2025 | Termination of appointment of Arwel William Rees as a director on 2025-02-19 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 14/07/2414 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 05/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANNING EDWARDS / 05/09/2018 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040910530005 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040910530005 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECTION 519 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ARWEL REES |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | VARIOUS AGREEMENTS 22/06/2011 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MS RHIAN GWEN THOMAS |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING EDWARDS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GRIFFITHS RONALD JONES / 21/10/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | AGREEMENT 06/10/2008 |
| 20/10/0820 October 2008 | AGREEMENT 06/10/2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CANOLFAN TINOPOLIS STRYD Y PARC LLANELLI CARMARTHEN SA15 3YE |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | COMPANY NAME CHANGED MC163 LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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