ETHELDEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-07-30 |
| 22/01/2522 January 2025 | Compulsory strike-off action has been discontinued |
| 22/01/2522 January 2025 | Compulsory strike-off action has been discontinued |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-10-07 with updates |
| 21/01/2521 January 2025 | Appointment of Sophie Barr as a secretary on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Jennifer Kay Wirth as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Cessation of Jennifer Kay Wirth as a person with significant control on 2025-01-20 |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 01/04/231 April 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 05/05/185 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 17/10/1517 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14 |
| 08/11/148 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts for year ending 30 Jul 2014 |
| 26/04/1426 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 |
| 08/11/138 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts for year ending 30 Jul 2013 |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/12 |
| 05/11/125 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts for year ending 30 Jul 2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 09/11/119 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ETHELDEN DEVELOPMENTS LIMITED |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KAY WIRTH / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ALSTON / 19/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER KAY WIRTH / 29/10/2009 |
| 28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JAMES ALEXANDER ALSTON |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR APPOINTED ETHELDEN DEVELOPMENTS LIMITED |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARMICHAEL |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH STARK |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WIRTH / 03/05/2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STARK |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JENNIFER WIRTH |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MS JENNIFER KAY WIRTH |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03 |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99 |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/98 |
| 26/10/9826 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/95 |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/93 |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/09/90 |
| 17/10/9017 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/90 |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/89 |
| 10/11/8910 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/11/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/07 |
| 16/01/8916 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 010189 |
| 16/01/8916 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/88 |
| 22/12/8822 December 1988 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 060887 |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED RAPID 3238 LIMITED CERTIFICATE ISSUED ON 22/09/87 |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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