EDMUNDSON DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Benjamin James Armstrong on 2025-03-20 |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Appointment of William Sones Woof as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Douglas Brash Christie as a secretary on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of William Sones Woof as a secretary on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Douglas Brash Christie as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Douglas Talbot Mcnair as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of Mr Benjamin James Armstrong as a director on 2024-11-25 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for Electricenter Ltd as a person with significant control on 2024-02-29 |
| 21/02/2421 February 2024 | Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Roger David Goddard as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Douglas Brash Christie as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Douglas Brash Christie as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 13/07/15 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 2797095 |
| 30/07/1530 July 2015 | REDUCE ISSUED CAPITAL 13/07/2015 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED MOUNTBOND LIMITED CERTIFICATE ISSUED ON 30/03/15 |
| 26/02/1526 February 2015 | ALTER ARTICLES 01/01/2015 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
| 31/12/0931 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/923 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | S366A,S252,S386,CO SEAL 30/11/90 |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: THE HERSHAM CENTRE THE GREEN HERSHAM WALTON ON THAMES SURREY |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/12/863 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | DIRECTOR RESIGNED |
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