E-DATAWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 17/07/2517 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 30/09/2430 September 2024 | Appointment of Mr Else Christina Hamilton as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 16/01/2316 January 2023 | Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | |
| 06/10/226 October 2022 | Registration of charge 071117810006, created on 2022-09-30 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 03/12/213 December 2021 | Registration of charge 071117810005, created on 2021-11-26 |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | 30/12/11 STATEMENT OF CAPITAL GBP 500 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KARL LAINCHBURY / 13/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O STEAD ROBINSON LTD SCOTGATE HOUSE 2 SCOTGATE ROAD HONLEY HOLMFIRTH HD9 6GD |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK LAINCHBURY / 03/09/2014 |
| 06/03/146 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY CORA LOFTHOUSE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOSEPH KARL LAINCHBURY |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MRS HELEN LOUISE LAINCHBURY |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK LAINCHBURY / 05/02/2013 |
| 25/01/1325 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8ER |
| 06/02/126 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA MOGFORD |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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