EDWARD STANFORD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-12 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 03/05/243 May 2024 | Registered office address changed from 20-22 Shelton Street London WC2H 9JJ England to 83-84 Third Floor Long Acre London WC2E 9NG on 2024-05-03 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2022-05-12 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 12 - 14 LONG ACRE LONDON WC2E 9LP |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK GODFREY / 14/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PATRICIA GODFREY / 14/08/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MS VIVIEN PATRICIA GODFREY / 07/06/2018 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN PATRICIA GODFREY / 07/06/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHER |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 28/04/1528 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE MAHER / 30/09/2014 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR BRIAN ANTHONY FINCH |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR MICHAEL MARK PRISK |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE MAHER |
| 09/08/139 August 2013 | SECRETARY APPOINTED MR BRIAN ANTHONY FINCH |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL |
| 18/04/1318 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK GODFREY / 24/03/2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 399-401 STRAND LONDON WC2R 0LT |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STANFORD |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN POWELL / 30/09/2011 |
| 20/05/1120 May 2011 | 24/03/11 NO CHANGES |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN POWELL / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN POWELL / 19/04/2010 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | GBP NC 184388/234387.90 31/03/2009 |
| 29/04/0929 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOUGLAS SCHATZ |
| 23/04/0923 April 2009 | SECRETARY APPOINTED CHRISTOPHER POWELL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JOSEPH PATRICK GODFREY |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JAMES KEITH EDWARD STANFORD |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN POWELL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGAL PHILIP |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | £ NC 174388/184388 22/11 |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 22/11/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; CHANGE OF MEMBERS |
| 16/02/0416 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 12-14 LONG ACRE LONDON WC2E 9LP |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0111 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | £ NC 1000/174388 30/03 |
| 12/04/0112 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0112 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: DIBB LUPTON ALSOP FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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