K EDWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 17/01/2517 January 2025 | Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 |
| 17/01/2517 January 2025 | Change of details for Sharerival Limited as a person with significant control on 2025-01-15 |
| 17/01/2517 January 2025 | Director's details changed for I M Directors Limited on 2025-01-15 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mills Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 02/03/2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / SHARERIVAL LIMITED / 02/06/2017 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH |
| 31/08/1031 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | COMPANY NAME CHANGED WORLD OF HEALTH LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/07/02; NO CHANGE OF MEMBERS |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 OHZ |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/07/01; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 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 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | COMPANY NAME CHANGED I. M. NO. 5 LIMITED CERTIFICATE ISSUED ON 07/11/91 |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED WINTERBOTHAM STRACHAN & PLAYNE L IMITED CERTIFICATE ISSUED ON 23/07/90 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED ILLINGWORTH MORRIS (SALTAIRE) NO .6 LIMITED CERTIFICATE ISSUED ON 11/01/90 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 270387 |
| 03/08/873 August 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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