EDENPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-10-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2019-10-31 |
| 08/07/218 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 08/07/218 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/01/1225 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 14/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009 |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW,TYNE & WEAR NE32 3EG |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2Q8 |
| 04/02/924 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | RETURN MADE UP TO 15/01/84; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: HARBEN HSE HARBEN PARADE FINCHLEY RD LONDON NW3 6LH |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 20/01/8720 January 1987 | FIRST GAZETTE |
| 18/07/8318 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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