EDISTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 09/04/249 April 2024 | Cessation of Daniel O'neill as a person with significant control on 2024-03-28 |
| 09/04/249 April 2024 | Notification of Ediston Investment Services Limited as a person with significant control on 2024-03-28 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/06/2328 June 2023 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-28 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 18/01/2218 January 2022 | Satisfaction of charge 049103690001 in full |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049103690001 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | SUB-DIVISION 27/02/19 |
| 05/03/195 March 2019 | CESSATION OF EDISTON INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 9.9 |
| 04/10/184 October 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 100 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR CALUM SCOTT BRUCE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NEAL RICHARD JAMIESON |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR RANKIN LAING |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL O'NEILL |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR RANKIN LAING |
| 20/11/1420 November 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECTION 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 31/10/1331 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED GILLIAN ANNE ROANTREE |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCKINLAY / 24/09/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BARRETT |
| 08/07/098 July 2009 | SECRETARY APPOINTED DANIEL O'NEILL |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: TIME & LIFE BUILDING ONE BRUTON STREET 6TH FLOOR MAYFAIR LONDON W1J 6TL |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 17 CLIFFORD STREET LONDON W1S 3RQ |
| 29/09/0429 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 190 STRAND LONDON WC2R 1JN |
| 03/12/033 December 2003 | COMPANY NAME CHANGED EDISTON ESTATES LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED LAWGRA (NO.1060) LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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