EQUITY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 16/04/2416 April 2024 | Appointment of Mrs Fiona Jane Macdonald Edmond as a director on 2024-04-03 |
| 16/04/2416 April 2024 | Appointment of Mr Hamish Anderson as a director on 2024-04-03 |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/04/2228 April 2022 | Appointment of Ms Hannah Kathryn Anderson as a secretary on 2022-04-27 |
| 27/04/2227 April 2022 | Termination of appointment of Evgeniya Zyryanova as a secretary on 2022-04-27 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/11/2130 November 2021 | Registered office address changed from 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England to Green Island Park Road Ardleigh Colchester CO7 7SP on 2021-11-30 |
| 07/07/217 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKHAM |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAFFLER |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VINEET AGARWAL |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 3RD FLOOR, NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ANDREW GORDON EDMOND |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMOND |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MS EUGENIA ZIRANOVA |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY VANESSA MARTINS |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WICKHAM / 21/08/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WICKHAM |
| 09/05/189 May 2018 | DIRECTOR APPOINTED DR VINEET AGARWAL |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MRS HANNAH KATHRYN ANDERSON |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED PROFESSOR RICHARD JULIAN TAFFLER |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 1 ROYAL EXCHANGE ROYAL EXCHANGE, I2 OFFICE LTD LONDON EC3V 3LL UNITED KINGDOM |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 65 LONDON WALL LONDON EC2M 5TU |
| 29/04/1429 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT CHAMBERS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/04/1330 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY APPOINTED MS VANESSA MARIE MARTINS |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACKIE RYDER |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | AUDITOR'S RESIGNATION |
| 02/05/122 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/04/1113 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR BASHAM / 08/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT CHAMBERS / 08/04/2010 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRUMP |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 4TH FLOOR THE CORNER 91-93 FARRINGDON ROAD LONDON EC1M 3LN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SHARES SUB-DIVIDED 16/04/2008 |
| 21/04/0821 April 2008 | S-DIV |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 30 JOHN STREET LONDON WC1N 2AT |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 07/05/037 May 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ADOPT MEM AND ARTS 08/10/97 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | ADOPT MEM AND ARTS 22/09/97 |
| 08/10/978 October 1997 | £ NC 100000/275000 22/09/97 |
| 08/10/978 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/97 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 22/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/12/96 |
| 02/08/962 August 1996 | £ NC 1000/100000 23/07 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 31/07/9631 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/08/95 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/07/9623 July 1996 | COMPANY NAME CHANGED WARWICK INVESTOR RELATIONS LIMIT ED CERTIFICATE ISSUED ON 24/07/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 12-13 CLERKENWELL GREEN LONDON EC1R 0DP |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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