EDGWARE ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
08/03/248 March 2024 | Satisfaction of charge 1 in full |
19/01/2419 January 2024 | Registration of charge 079001940002, created on 2024-01-17 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/12/207 December 2020 | 31/12/19 AUDITED ABRIDGED |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
03/09/183 September 2018 | DIRECTOR APPOINTED MR NICHOLAS JOHN CRAZE |
03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW YEO |
03/07/183 July 2018 | SECRETARY APPOINTED MR ANDREW MARK DODGE |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEO |
23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
25/05/1725 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 24/03/2016 |
13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 24/03/2016 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
05/01/175 January 2017 | DIRECTOR APPOINTED MR JAMES ALASTAIR HODKINSON |
05/01/175 January 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD YEO |
31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH |
29/03/1629 March 2016 | SECRETARY APPOINTED MR ANDREW RICHARD YEO |
13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/03/1510 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM GROUND FLOOR CHOUGH HOUSE RIVER STREET TRURO TR1 2SJ |
02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
09/01/149 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/02/1311 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/03/126 March 2012 | DIRECTOR APPOINTED MR ADAM JAMES SMITH |
05/03/125 March 2012 | DIRECTOR APPOINTED DOMINIC SMITH |
05/03/125 March 2012 | DIRECTOR APPOINTED JONATHAN BOLITHO EDWARDS |
05/03/125 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
05/03/125 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
06/01/126 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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