EDWINSTOWE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/04/2422 April 2024 | Appointment of Mrs Collette Peace as a director on 2024-04-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 23/06/2323 June 2023 | Director's details changed for Mr William Dale Peace on 2023-03-31 |
| 23/06/2323 June 2023 | Cessation of William Dale Peace as a person with significant control on 2023-03-31 |
| 23/06/2323 June 2023 | Notification of Colette Peace as a person with significant control on 2023-03-31 |
| 23/06/2323 June 2023 | Change of details for Mr William Dale Peace as a person with significant control on 2023-03-31 |
| 23/06/2323 June 2023 | Change of details for Mr Robert Vincent Peace as a person with significant control on 2023-06-01 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 07/04/207 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE PEACE / 03/07/2016 |
| 08/07/168 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE PEACE / 08/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE PEACE / 03/07/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/07/135 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE PEACE / 03/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 14/11/08 |
| 27/03/0927 March 2009 | GBP NC 20000/40000 14/11/2008 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 102 MAIN STREET LAMBLEY NOTTINGHAM NOTTINGHAMSHIRE NG4 4PP |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED EDWINSTOWE SUNBEDS LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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