ENGINEERING DISTRIBUTORS LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-23 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/02/2126 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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27/02/1827 February 2018 31/12/17 TOTAL EXEMPTION FULL

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

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 SHARE ISSUE 02/12/2014

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16/01/1516 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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11/12/1411 December 2014 04/12/14 STATEMENT OF CAPITAL GBP 184362

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR W B CLARKE / 01/10/2009

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23/06/1423 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1330 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1213 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/07/117 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON FLORENCE CLARKE / 06/06/2011

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06/06/116 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER CLARKE / 23/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ALAN CLARKE / 23/05/2010

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/05/0920 May 2009 23/05/09 ANNUAL RETURN SHUTTLE

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21/04/0921 April 2009 31/12/08 ANNUAL ACCTS

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05/06/085 June 2008 23/05/08 ANNUAL RETURN SHUTTLE

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03/04/083 April 2008 31/12/07 ANNUAL ACCTS

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15/05/0715 May 2007 23/05/07 ANNUAL RETURN SHUTTLE

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18/04/0718 April 2007 31/12/06 ANNUAL ACCTS

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20/06/0620 June 2006 31/12/05 ANNUAL ACCTS

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14/06/0614 June 2006 23/05/06 ANNUAL RETURN SHUTTLE

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31/05/0531 May 2005 23/05/05 ANNUAL RETURN SHUTTLE

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31/05/0531 May 2005 AUDITOR RESIGNATION

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31/05/0531 May 2005 31/12/04 ANNUAL ACCTS

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17/08/0417 August 2004 23/05/04 ANNUAL RETURN SHUTTLE

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25/06/0425 June 2004 31/12/03 ANNUAL ACCTS

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20/05/0320 May 2003 31/12/02 ANNUAL ACCTS

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20/05/0320 May 2003 23/05/03 ANNUAL RETURN SHUTTLE

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07/03/037 March 2003 AUDITOR RESIGNATION

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19/07/0219 July 2002 31/12/01 ANNUAL ACCTS

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22/05/0222 May 2002 23/05/02 ANNUAL RETURN SHUTTLE

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24/08/0124 August 2001 31/12/00 ANNUAL ACCTS

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21/07/0121 July 2001 23/05/01 ANNUAL RETURN SHUTTLE

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08/09/008 September 2000 31/12/99 ANNUAL ACCTS

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23/06/0023 June 2000 CHANGE OF DIRS/SEC

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23/06/0023 June 2000 CHANGE OF DIRS/SEC

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26/05/0026 May 2000 23/05/00 ANNUAL RETURN SHUTTLE

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11/10/9911 October 1999 31/12/98 ANNUAL ACCTS

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15/05/9915 May 1999 23/05/99 ANNUAL RETURN SHUTTLE

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15/10/9815 October 1998 AUDITOR RESIGNATION

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26/08/9826 August 1998 31/12/97 ANNUAL ACCTS

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13/05/9813 May 1998 23/05/98 ANNUAL RETURN SHUTTLE

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16/09/9716 September 1997 31/12/96 ANNUAL ACCTS

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03/06/973 June 1997 23/05/97 ANNUAL RETURN SHUTTLE

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22/05/9622 May 1996 23/05/96 ANNUAL RETURN SHUTTLE

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07/05/967 May 1996 31/12/95 ANNUAL ACCTS

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14/09/9514 September 1995 31/12/94 ANNUAL ACCTS

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22/05/9522 May 1995 23/05/95 ANNUAL RETURN SHUTTLE

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27/04/9527 April 1995 CHANGE OF DIRS/SEC

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24/04/9524 April 1995 CHANGE OF DIRS/SEC

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07/10/947 October 1994 31/12/93 ANNUAL ACCTS

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24/08/9424 August 1994 RET BY CO PURCH OWN SHARS

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24/08/9424 August 1994 SPECIAL/EXTRA RESOLUTION

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26/05/9426 May 1994 23/05/94 ANNUAL RETURN SHUTTLE

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02/08/932 August 1993 SPECIAL/EXTRA RESOLUTION

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28/07/9328 July 1993 SPECIAL/EXTRA RESOLUTION

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28/07/9328 July 1993 UPDATED MEM AND ARTS

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28/07/9328 July 1993 RET BY CO PURCH OWN SHARS

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02/06/932 June 1993 23/05/93 ANNUAL RETURN SHUTTLE

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06/05/936 May 1993 31/12/92 ANNUAL ACCTS

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20/10/9220 October 1992 31/12/91 ANNUAL ACCTS

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17/06/9217 June 1992 23/05/92 ANNUAL RETURN FORM

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26/11/9126 November 1991 31/12/90 ANNUAL ACCTS

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09/10/919 October 1991 23/05/91 ANNUAL RETURN

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15/01/9115 January 1991 23/05/90 ANNUAL RETURN

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23/10/9023 October 1990 31/12/89 ANNUAL ACCTS

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20/01/9020 January 1990 31/12/89 ANNUAL RETURN

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02/11/892 November 1989 31/12/88 ANNUAL ACCTS

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11/01/8911 January 1989 31/12/88 ANNUAL RETURN

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03/11/883 November 1988 31/12/87 ANNUAL ACCTS

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19/02/8819 February 1988 31/12/87 ANNUAL RETURN

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24/11/8724 November 1987 31/12/86 ANNUAL ACCTS

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02/12/862 December 1986 30/06/86 ANNUAL RETURN

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04/11/864 November 1986 31/12/85 ANNUAL ACCTS

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28/02/8628 February 1986 11/03/85 ANNUAL RETURN

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08/11/858 November 1985 31/12/84 ANNUAL ACCTS

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09/05/859 May 1985 24/06/84 ANNUAL RETURN

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02/11/842 November 1984 31/12/83 ANNUAL ACCTS

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24/01/8424 January 1984 31/12/83 ANNUAL RETURN

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24/11/8224 November 1982 31/12/82 ANNUAL RETURN

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30/06/8230 June 1982 NOTICE OF ARD

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26/01/8226 January 1982 31/12/81 ANNUAL RETURN

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27/10/8027 October 1980 31/12/80 ANNUAL RETURN

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31/01/8031 January 1980 31/12/79 ANNUAL RETURN

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12/02/7912 February 1979 31/12/78 ANNUAL RETURN

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23/02/7823 February 1978 PARTICULARS RE DIRECTORS

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10/02/7810 February 1978 31/12/77 ANNUAL RETURN

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03/02/773 February 1977 31/12/76 ANNUAL RETURN

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15/12/7615 December 1976 SITUATION OF REG OFFICE

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19/12/7519 December 1975 31/12/75 ANNUAL RETURN

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11/03/7511 March 1975 SITUATION OF REG OFFICE

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11/03/7511 March 1975 31/12/74 ANNUAL RETURN

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11/03/7511 March 1975 PARTICULARS RE DIRECTORS

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06/01/756 January 1975 PARTICULARS RE DIRECTORS

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14/03/7414 March 1974 MEMORANDUM AND ARTICLES

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14/03/7414 March 1974

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11/03/7411 March 1974 RETURN OF ALLOTS (CASH)

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06/03/746 March 1974 NOT OF INCR IN NOM CAP

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05/03/745 March 1974 SPECIAL/EXTRA RESOLUTION

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14/08/7314 August 1973 PARTICULARS RE DIRECTORS

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09/08/739 August 1973 SITUATION OF REG OFFICE

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04/07/734 July 1973 ARTICLES

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04/07/734 July 1973 DECL ON COMPL ON INCORP

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04/07/734 July 1973 STATEMENT OF NOMINAL CAP

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04/07/734 July 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/734 July 1973 MEMORANDUM

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