DWAYNE EDWARDS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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05/04/245 April 2024 Change of details for Mrs Samantha Claire Edwards as a person with significant control on 2024-04-03

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04/04/244 April 2024 Director's details changed for Mr Dwayne Adam Edwards on 2024-04-03

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04/04/244 April 2024 Registered office address changed from Units 1-4 Hill & Coles Farm London Road Flamstead Hertfordshire AL3 8HA to 25 George Street St. Albans Hertfordshire AL3 4ES on 2024-04-04

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04/04/244 April 2024 Change of details for Mr Dwayne Adam Edwards as a person with significant control on 2024-04-03

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with updates

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21/06/2321 June 2023 Change of details for Mrs Samantha Claire Edwards as a person with significant control on 2023-06-06

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20/06/2320 June 2023 Change of details for Mr Dwayne Adam Edwards as a person with significant control on 2023-06-06

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20/06/2320 June 2023 Director's details changed for Mr Dwayne Adam Edwards on 2023-06-06

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20/06/2320 June 2023 Director's details changed for Mr Dwayne Adam Edwards on 2023-06-06

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-30 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIRE EDWARDS

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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06/07/206 July 2020 CESSATION OF SAMANTHA CLAIRE EDWARDS AS A PSC

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDWARDS

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25/05/1125 May 2011 APPOINTMENT TERMINATED, SECRETARY SAMANTHA EDWARDS

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE EDWARDS / 08/07/2010

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13/07/1013 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE ADAM EDWARDS / 08/07/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/09/0918 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EDWARDS / 23/09/2008

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18/09/0918 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DWAYNE EDWARDS / 23/09/2008

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/10/078 October 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 66 CROSSLANDS CADDINGTON BEDFORDSHIRE LU1 4ER

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/09/0318 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY

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18/07/0218 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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