EDWARDIAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Termination of appointment of Siraj Singh as a director on 2025-07-04 |
11/06/2511 June 2025 | Group of companies' accounts made up to 2024-12-31 |
27/05/2527 May 2025 | Satisfaction of charge 013160610024 in full |
27/05/2527 May 2025 | Satisfaction of charge 013160610026 in full |
27/05/2527 May 2025 | Satisfaction of charge 013160610025 in full |
27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with updates |
23/01/2423 January 2024 | Satisfaction of charge 013160610027 in full |
19/01/2419 January 2024 | Director's details changed for Mr Jasminder Singh on 2024-01-12 |
18/01/2418 January 2024 | Director's details changed for Mr Shashi Merag Shah on 2024-01-12 |
17/01/2417 January 2024 | Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 2024-01-17 |
13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
01/11/221 November 2022 | Director's details changed for Mrs. Siraj Singh on 2022-10-31 |
27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with updates |
25/03/2225 March 2022 | Appointment of Mrs Krishma Dear as a director on 2022-03-08 |
06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
05/08/215 August 2021 | Notification of George Robinson Machan as a person with significant control on 2021-08-05 |
05/08/215 August 2021 | Notification of George Robinson Machan (Jnr) as a person with significant control on 2021-08-05 |
05/08/215 August 2021 | Withdrawal of a person with significant control statement on 2021-08-05 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE MACHAN (JUNIOR) / 28/04/2020 |
28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MACHAN (JUNIOR) |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
07/04/207 April 2020 | DIRECTOR APPOINTED MRS. SIRAJ SINGH |
18/11/1918 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 153582672.50 |
13/11/1913 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
11/11/1911 November 2019 | REDUCE ISSUED CAPITAL 06/11/2019 |
11/11/1911 November 2019 | SOLVENCY STATEMENT DATED 06/11/19 |
11/11/1911 November 2019 | STATEMENT BY DIRECTORS |
11/11/1911 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 3582672.50 |
25/10/1925 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/10/1925 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 3582672.50 |
08/10/198 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
08/10/198 October 2019 | ADOPT ARTICLES 23/09/2019 |
09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/08/1916 August 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/08/1916 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 3760708.00 |
12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013160610025 |
29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013160610023 |
29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013160610022 |
13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013160610024 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
16/07/1816 July 2018 | DIRECTOR APPOINTED MR INDERNEEL SINGH |
22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ROBINSON MACHAN / 06/04/2016 |
13/06/1713 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
17/06/1617 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
11/04/1411 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013160610023 |
13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013160610022 |
18/11/1318 November 2013 | CONFLICT OF INTEREST 11/09/2013 |
02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
09/04/139 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
09/04/139 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM |
08/04/138 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
09/05/129 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
12/04/1012 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRIT SINGH / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI MERAG SHAH / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HART / 07/04/2010 |
07/04/107 April 2010 | SAIL ADDRESS CREATED |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BAL SINGH |
22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR HERINDER SINGH |
27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERINDER SINGH / 01/02/2006 |
28/04/0928 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
01/05/071 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/05/068 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
10/07/0510 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DIRECTOR RESIGNED |
16/03/0516 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/03/0516 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/03/0510 March 2005 | £ IC 4954641/4522011 25/02/05 £ SR [email protected]=432630 |
10/03/0510 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/03/0510 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | ARTICLES OF ASSOCIATION |
07/02/057 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/02/057 February 2005 | £ NC 5500000/5900000 28/0 |
07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/02/057 February 2005 | NC INC ALREADY ADJUSTED 28/01/05 |
07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/054 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
04/02/054 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/054 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/054 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/02/054 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0527 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/01/0527 January 2005 | MEMORANDUM OF ASSOCIATION |
27/01/0527 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/01/0527 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
31/05/0331 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
31/05/0231 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
09/07/019 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0025 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
24/05/9824 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
24/05/9824 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
03/04/983 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/982 March 1998 | £ IC 5424290/4954641 02/01/98 £ SR [email protected]=469649 |
09/02/989 February 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/97 |
09/02/989 February 1998 | SHARES AND AGREEMENT 31/12/97 |
09/02/989 February 1998 | ALTER MEM AND ARTS 31/12/97 |
12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/974 June 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
15/04/9615 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/05/9524 May 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
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 |
05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
08/06/948 June 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: THE SAVOY COURT HOTEL GRANVILLE PLACE LONDON W1H 0EH |
13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/932 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/932 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/93 |
02/11/932 November 1993 | ALTER MEM AND ARTS 06/10/93 |
02/11/932 November 1993 | £ NC 1000000/5500000 06/10/93 |
02/11/932 November 1993 | S-DIV 06/10/93 |
12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/03/9329 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
10/03/9310 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
14/02/9314 February 1993 | DIRECTOR RESIGNED |
28/01/9328 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/9328 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/05/9214 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
24/06/9124 June 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
18/06/9118 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
09/08/909 August 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
09/04/909 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/8919 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
09/02/899 February 1989 | ALTER MEM AND ARTS 201288 |
20/06/8820 June 1988 | SHARES AGREEMENT OTC |
20/06/8820 June 1988 | WD 17/06/88 AD 19/12/86--------- £ SI 57940@1=57940 |
29/03/8829 March 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/03/8711 March 1987 | COMPANY NAME CHANGED PATENTGRADE LIMITED CERTIFICATE ISSUED ON 11/03/87 |
27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/8610 April 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
29/08/8529 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
06/06/856 June 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
20/03/8520 March 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
21/09/8421 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
15/03/8215 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
15/04/8015 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
03/04/803 April 1980 | ANNUAL RETURN MADE UP TO 31/12/79 |
02/04/802 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
02/04/802 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
02/04/802 April 1980 | ANNUAL RETURN MADE UP TO 31/12/78 |
02/06/772 June 1977 | CERTIFICATE OF INCORPORATION |
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