ENVIRONMENTAL ASSESSMENT & DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 01/06/231 June 2023 | Appointment of Mr James George Cook as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Appointment of Mr David Thomas Scholefield as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Suzanne Grace Cowley as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Katherine Louise Jones as a director on 2022-02-01 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 3 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 05/05/175 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD JONES / 01/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES ROGER COWLEY / 01/01/2012 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD JONES / 01/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GRACE COWLEY / 01/01/2012 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED KATHERINE LOUISE JONES |
| 06/04/106 April 2010 | DIRECTOR APPOINTED SUZANNE GRACE COWLEY |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD JONES / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JAMES ROGER COWLEY / 22/02/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 3 COLLETON CRESCENT EXETER EX2 4DG |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 8 BAKER STREET EXETER DEVON EX2 5EA |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/03/05 |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 01/04/04 |
| 21/07/0421 July 2004 | £ NC 1000/2000 20/05/04 |
| 21/07/0421 July 2004 | MEMORANDUM OF ASSOCIATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | COMPANY NAME CHANGED ENVIRONMENT ASSESSMENT & DESIGN LIMITED CERTIFICATE ISSUED ON 25/02/03 |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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