EGDON RESOURCES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 26/02/2526 February 2025 | Cessation of George Martin Yates as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Notification of Egdon Resources Limited as a person with significant control on 2025-02-26 |
| 25/10/2425 October 2024 | Cessation of Egdon Resources Limited as a person with significant control on 2023-09-18 |
| 25/10/2425 October 2024 | Notification of George Martin Yates as a person with significant control on 2023-09-18 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-26 with updates |
| 11/01/2411 January 2024 | Change of details for Egdon Resources Plc as a person with significant control on 2023-10-18 |
| 21/12/2321 December 2023 | Termination of appointment of Walter Rookehurst Roberts as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Philip Henry Peter Stephens as a director on 2023-12-21 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/08/2322 August 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-07-31 |
| 03/03/223 March 2022 | Full accounts made up to 2021-07-31 |
| 16/06/2116 June 2021 | Director's details changed for Mr Martin John Durham on 2021-06-16 |
| 16/06/2116 June 2021 | Director's details changed for Mr James Paul Starr Elston on 2020-11-05 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FIELD |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILLIAM ABBOTT / 25/05/2018 |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARTIN JOHN DURHAM |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/09/161 September 2016 | SAIL ADDRESS CREATED |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL STARR ELSTON / 15/07/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL STARR ELSTON / 25/08/2015 |
| 26/08/1526 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JAMES PAUL STARR ELSTON |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY PETER STEPHENS / 27/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM ABBOTT / 27/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES FIELD / 27/03/2014 |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / WALTER ROOKEHURST ROBERTS / 27/03/2014 |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/09/1323 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 28/08/1228 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JEREMY JAMES FIELD |
| 05/09/115 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PETER STEPHENS / 26/08/2010 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE WHEATHOUSE 98 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 03/09/103 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SUITE 2, 90-96 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LP |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/10/0914 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 28/04/0928 April 2009 | SECTIONS 379A, 252, 366A, 386 24/04/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RIX |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HINDLE |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH RATCLIFF |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ABBOTT / 15/01/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINDLE / 08/02/2008 |
| 04/02/084 February 2008 | SHARES AGREEMENT OTC |
| 24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 15/01/0815 January 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/01/0815 January 2008 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 15/01/0815 January 2008 | REREG PLC-PRI 06/12/07 |
| 15/01/0815 January 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0815 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | APPROVE SCHEME OF ARRAN 06/12/07 |
| 18/12/0718 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 26/08/07; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/074 January 2007 | £ NC 900000/1000000 15/12/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/08/06; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0620 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 26/08/05; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0524 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | PROSPECTUS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | BALANCE SHEET |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0413 December 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0413 December 2004 | AUDITORS' REPORT |
| 13/12/0413 December 2004 | AUDITORS' STATEMENT |
| 13/12/0413 December 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/0413 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 09/12/049 December 2004 | REDUCTION OF SHARE PREMIUM |
| 09/12/049 December 2004 | CANCEL SHARE PREM ACCT 15/11/04 |
| 08/12/048 December 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 26/11/0426 November 2004 | £ NC 425000/900000 15/11 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | £ NC 400000/425000 05/03 |
| 02/07/042 July 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 12/01/0412 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | £ NC 350000/400000 28/02/03 |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 11/05/0111 May 2001 | £ NC 250000/350000 27/04/01 |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 14/06/0014 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 14/06/0014 June 2000 | S-DIV 30/05/00 |
| 14/06/0014 June 2000 | £ NC 52800/250000 30/05 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: HALLAMS COURT LITTLEFORD LANE, BLACKHEATH GUILDFORD SURREY GU4 8QZ |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | £ NC 35200/52800 22/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 74A THE CRESCENT ANDOVER HAMPSHIRE SP10 3BU |
| 18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | £ NC 100/35200 01/10/97 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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