EDC DIRECT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-23 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-23 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/02/208 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034978660011

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034978660010

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034978660009

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034978660008

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25/01/1825 January 2018 SECRETARY'S CHANGE OF PARTICULARS / JASJIT KAUR CHHATWAL / 25/01/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034978660005

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034978660006

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034978660007

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/10/1522 October 2015 DIRECTOR APPOINTED MRS JASJIT KAUR CHHATWAL

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR GURCHARN CHHATWAL

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02/04/132 April 2013 DIRECTOR APPOINTED MR DAVINDER SINGH CHHATWAL

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15/03/1315 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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01/03/131 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MEHTA

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GURCHARN SINGH CHHATWAL / 13/01/2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HILDEN PARK HOUSE 79 TONBRIDGE HILDENBOROUGH KENT TN11 9BH

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05/04/125 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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23/02/1123 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURCHARN SINGH CHHATWAL / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MEHTA / 04/02/2010

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04/02/104 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/0926 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/01/0825 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/02/075 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 COMPANY NAME CHANGED ELECTRICAL DISCOUNT CENTRE LIMIT ED CERTIFICATE ISSUED ON 18/05/04

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20/02/0420 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/02/0317 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/04/0216 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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30/01/0230 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/02/0114 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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07/02/007 February 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/02/994 February 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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27/03/9827 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH

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25/02/9825 February 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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23/01/9823 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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