EDGEWATER NO. 2 MANAGEMENT LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-06-30

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

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with updates

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23/04/2423 April 2024 Termination of appointment of Malachy Mcgurk as a director on 2024-03-23

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18/04/2418 April 2024 Appointment of Mr Francis Rice as a director on 2024-03-23

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-06-30

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10/07/2310 July 2023 Secretary's details changed for Secretary Services Ltd on 2023-07-10

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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

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30/09/2130 September 2021 Accounts for a dormant company 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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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with no updates

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY 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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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY SERVICES LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/06/1728 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 18/06/2017

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHARTERHOUSE PROPERTY MANAGEMENT 132 UNIVERSITY STREET BELFAST CO DOWN BT7 1HH

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/06/1419 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/06/1320 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/06/1122 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 17/06/2011

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALACHY MCGURK / 17/06/2010

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30/07/0930 July 2009 30/06/09 ANNUAL ACCTS

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08/07/098 July 2009 17/06/09 ANNUAL RETURN SHUTTLE

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25/07/0825 July 2008 30/06/08 ANNUAL ACCTS

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02/07/082 July 2008 17/06/08 ANNUAL RETURN SHUTTLE

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23/06/0823 June 2008 CHANGE OF DIRS/SEC

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21/03/0821 March 2008 CHANGE OF DIRS/SEC

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25/02/0825 February 2008 30/06/07 ANNUAL ACCTS

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14/06/0714 June 2007 17/06/07 ANNUAL RETURN SHUTTLE

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04/04/074 April 2007 CHANGE OF DIRS/SEC

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22/01/0722 January 2007 17/06/06 ANNUAL RETURN SHUTTLE

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16/01/0716 January 2007 30/06/06 ANNUAL ACCTS

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29/07/0529 July 2005 30/06/05 ANNUAL ACCTS

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20/07/0520 July 2005 17/06/05 ANNUAL RETURN SHUTTLE

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02/07/052 July 2005 CHANGE OF DIRS/SEC

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01/02/051 February 2005 CHANGE OF DIRS/SEC

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19/11/0419 November 2004 17/06/04 ANNUAL RETURN SHUTTLE

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23/09/0423 September 2004 30/06/04 ANNUAL ACCTS

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18/05/0418 May 2004 17/06/03 ANNUAL RETURN SHUTTLE

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26/04/0426 April 2004 CHANGE OF DIRS/SEC

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26/04/0426 April 2004 30/06/03 ANNUAL ACCTS

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30/01/0330 January 2003 CHANGE OF DIRS/SEC

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30/01/0330 January 2003 30/06/02 ANNUAL ACCTS

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09/12/029 December 2002 17/06/02 ANNUAL RETURN SHUTTLE

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05/08/025 August 2002 CHANGE IN SIT REG ADD

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05/08/025 August 2002 30/06/01 ANNUAL ACCTS

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22/07/0122 July 2001 CHANGE OF DIRS/SEC

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13/06/0113 June 2001 17/06/01 ANNUAL RETURN SHUTTLE

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28/04/0128 April 2001 30/06/00 ANNUAL ACCTS

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26/07/0026 July 2000 17/06/00 ANNUAL RETURN SHUTTLE

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11/05/0011 May 2000 30/06/99 ANNUAL ACCTS

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27/06/9927 June 1999 17/06/99 ANNUAL RETURN SHUTTLE

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23/07/9823 July 1998 30/06/98 ANNUAL ACCTS

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16/06/9816 June 1998 30/06/97 ANNUAL ACCTS

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16/06/9816 June 1998 17/06/98 ANNUAL RETURN SHUTTLE

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22/08/9722 August 1997 17/06/97 ANNUAL RETURN SHUTTLE

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05/07/975 July 1997 CHANGE OF DIRS/SEC

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10/06/9710 June 1997 RETURN OF ALLOT OF SHARES

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10/06/9710 June 1997 CHANGE IN SIT REG ADD

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10/06/9710 June 1997 CHANGE OF DIRS/SEC

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17/06/9617 June 1996 ARTICLES

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17/06/9617 June 1996 MEMORANDUM

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17/06/9617 June 1996 PARS RE DIRS/SIT REG OFF

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17/06/9617 June 1996 DECLN COMPLNCE REG NEW CO

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