EDEN FUTURES CONTRACTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/02/2528 February 2025 | Registration of charge 039841260006, created on 2025-02-27 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/08/2428 August 2024 | Appointment of William Charlton Wright as a director on 2024-06-10 |
| 24/06/2424 June 2024 | Termination of appointment of Andrew Paul Dean as a director on 2024-05-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 07/08/237 August 2023 | Registration of charge 039841260005, created on 2023-08-04 |
| 04/08/234 August 2023 | Registration of charge 039841260004, created on 2023-08-04 |
| 17/05/2317 May 2023 | Change of details for Eden Supported Living Limited as a person with significant control on 2022-07-12 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 21/04/2321 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Appointment of Helen Louise Stokes as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Dawn Allyson Berry as a director on 2021-12-17 |
| 29/09/2129 September 2021 | Satisfaction of charge 2 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 1 in full |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Appointment of Ms Christa Iris Echtle as a director on 2021-08-25 |
| 02/07/212 July 2021 | Satisfaction of charge 039841260003 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/01/162 January 2016 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 19/08/1519 August 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 18/08/1518 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 10/02/1510 February 2015 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 17/06/1417 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | ALTER ARTICLES 31/01/2014 |
| 13/02/1413 February 2014 | ALTER ARTICLES 31/01/2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039841260003 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/05/1310 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | PREVEXT FROM 17/06/2012 TO 30/11/2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK |
| 14/06/1214 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED PAUL ADCOCK |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLL-SMITH |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR MICHAEL BRYANT |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/11 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JACKSON |
| 08/09/118 September 2011 | PREVSHO FROM 30/06/2011 TO 17/06/2011 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ADCOCK |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | TERMINATE SEC APPOINTMENT |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MICHAEL BRYANT |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: HEAD OFFICE 35 HARCOURT STREET NEWARK NOTTINGHAMSHIRE NG24 1RG |
| 04/02/034 February 2003 | COMPANY NAME CHANGED PROPERTY DESIGN & DEVELOPMENT SO LUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: SWIFT CREDIT SERVICES LTD, 2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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