EDSTONE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Appointment of Paige Fletcher as a director on 2024-08-30 |
| 02/09/242 September 2024 | Appointment of Lara Fletcher as a director on 2024-08-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Current accounting period shortened from 2023-12-31 to 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 16/09/2216 September 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CHANGE PERSON AS DIRECTOR |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 16/09/2020 |
| 27/08/2027 August 2020 | CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PSC |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 04/12/2018 |
| 30/08/1830 August 2018 | CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PSC |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 19/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUSLEY |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP MOUSLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH FLETCHER / 26/04/2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE MANOR REDFERN ROAD BIRMINGHAM B11 2BE |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | 05/09/12 FULL LIST AMEND |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 18/10/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 18/10/2013 |
| 26/09/1326 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 06/09/2011 |
| 22/10/1222 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 06/09/2011 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE MANOR REDFERN ROAD, BIRMINGHAM, B11 2BE, UNITED KINGDOM |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE STUDIO MULBERRY HOUSE BROOK LANE, NEWBOLD ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UA, UNITED KINGDOM |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, THE CHAPEL, CHAPEL LANE, NEWBOLD ON STOUR, WARWICKSHIRE, CV37 8TY |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 05/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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