EARLEDGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2023-12-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-30

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01/08/231 August 2023 Satisfaction of charge 028641380005 in full

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-20 with updates

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07/11/227 November 2022 Cessation of William Starling as a person with significant control on 2022-07-14

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07/11/227 November 2022 Notification of Carl Damian Starling as a person with significant control on 2022-07-14

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-20 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2020-12-30

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30/06/2130 June 2021 Satisfaction of charge 028641380004 in full

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30/06/2130 June 2021 Satisfaction of charge 028641380006 in full

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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29/12/2029 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 028641380008

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARLING

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17/10/1817 October 2018 APPOINTMENT TERMINATED, SECRETARY KATHLEEN STARLING

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028641380007

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028641380005

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028641380006

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/10/1529 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028641380004

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20/10/1420 October 2014 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STARLING / 23/09/2014

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL DAMIAN STARLING / 23/09/2014

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16/10/1416 October 2014 DIRECTOR APPOINTED WILLIAM STARLING

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARL DAMIAN STARLING / 30/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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08/11/098 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STARLING / 02/11/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL STARLING / 15/04/2009

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27/10/0827 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/04/089 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/10/0723 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/02/0712 February 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/05/0610 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 COMPANY NAME CHANGED EARLEDGE (1993) LIMITED CERTIFICATE ISSUED ON 03/11/04

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04/02/044 February 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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04/11/994 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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02/09/992 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/10/9625 October 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/10/9525 October 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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