E.D.W. CONTROLS LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-05-10 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2023-12-28

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28/12/2428 December 2024 Current accounting period shortened from 2023-12-29 to 2023-12-28

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20/06/2420 June 2024 Micro company accounts made up to 2022-12-29

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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17/06/2417 June 2024 Confirmation statement made on 2024-05-10 with no updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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03/07/233 July 2023 Micro company accounts made up to 2021-12-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-10 with no updates

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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05/03/235 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-30

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/05/1527 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/05/1428 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 CURREXT FROM 31/07/2012 TO 31/12/2012

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30/05/1230 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/05/1113 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/06/1024 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILSON

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02/06/092 June 2009 DIRECTOR APPOINTED MR MITCHELL WARREN PLACKETT-SMITH

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02/06/092 June 2009 SECRETARY APPOINTED MRS JULIE ANN PLACKETT-SMITH

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02/06/092 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/07/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/10/079 October 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/05/0615 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/05/0318 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/05/0216 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/05/0131 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/05/0031 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 NEW SECRETARY APPOINTED

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/06/976 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/05/9614 May 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/06/9512 June 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9422 July 1994 COMPANY NAME CHANGED SINKLEAD COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/94

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05/07/945 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/05/9425 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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