E.C.EDWARDS LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-29 with updates

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04/01/254 January 2025 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-04-05

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30/01/2430 January 2024 Confirmation statement made on 2023-12-29 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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25/02/2325 February 2023 Confirmation statement made on 2022-12-29 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2021-12-29 with updates

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/02/164 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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06/01/156 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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07/04/147 April 2014 Annual return made up to 29 December 2013 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/02/146 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLEHOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR

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10/01/1310 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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24/01/1124 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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12/01/1112 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAYHAM CHARLES EDWARDS / 18/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O TAYLOR & CO BATTLEHOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR

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16/02/0916 February 2009 APPOINTMENT TERMINATED SECRETARY FRANSES EDWARDS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/01/0825 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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11/04/0511 April 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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06/04/046 April 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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20/01/0320 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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11/01/0211 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0116 October 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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22/04/9922 April 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: PRICE & CO ACCOUNTANTS 1ST FLOOR 5 STATION SQUARE FUTWICK BEDFORDSHIRE MK45 1DP

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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20/03/9820 March 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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13/03/9713 March 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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25/02/9625 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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09/03/959 March 1995 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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07/03/957 March 1995 STRIKE-OFF ACTION DISCONTINUED

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02/03/952 March 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FIRST GAZETTE

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28/02/9528 February 1995 First Gazette notice for compulsory strike-off

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9326 May 1993 Certificate of change of name

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26/05/9326 May 1993 Certificate of change of name

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26/05/9326 May 1993 COMPANY NAME CHANGED E.C.EDWARDS(EDGWARE)LIMITED CERTIFICATE ISSUED ON 27/05/93

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05/02/935 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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05/02/935 February 1993

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04/02/934 February 1993 Accounts for a small company made up to 1992-04-05

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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27/10/9227 October 1992 Accounts for a small company made up to 1991-04-05

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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28/01/9228 January 1992 Accounts for a small company made up to 1990-04-05

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992

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12/07/9112 July 1991

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12/07/9112 July 1991 Accounts for a small company made up to 1989-04-05

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12/07/9112 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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01/03/901 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990

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04/07/894 July 1989 Accounts for a small company made up to 1988-04-05

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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24/05/8924 May 1989

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24/05/8924 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 Accounts for a small company made up to 1987-04-05

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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27/04/8827 April 1988

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27/04/8827 April 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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11/02/8711 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 Accounts for a small company made up to 1986-04-05

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11/02/8711 February 1987

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