EDEN PUBLIC RELATIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMemorandum and Articles of Association

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Appointment of Mrs Emily Ann Winsor Russell as a director on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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22/08/2022 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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

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30/10/1730 October 2017 05/10/17 STATEMENT OF CAPITAL GBP 103

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 21 STONEY STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1LP

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24/08/1224 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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26/08/1026 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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30/07/1030 July 2010 ALTER MEM AND ARTS 22/07/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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08/07/088 July 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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03/09/073 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/09/067 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/08/0526 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 DIRECTOR'S PARTICULARS CHANGED

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17/09/0417 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/10/022 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 COMPANY NAME CHANGED EDEN PR LIMITED CERTIFICATE ISSUED ON 19/09/02

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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