P. EDWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/05/2531 May 2025 | Registered office address changed from 53 Primrose Avenue Romford RM6 4PS England to 118 North Street Romford Essex RM1 1DL on 2025-05-31 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 01/11/241 November 2024 | Compulsory strike-off action has been discontinued |
| 01/11/241 November 2024 | Compulsory strike-off action has been discontinued |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-03-31 |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Change of details for Pedchem Ltd as a person with significant control on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Ravi Shivji Patel as a director on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Ashik Shah as a director on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Arunan Sundarathasan as a director on 2023-01-06 |
| 17/01/2317 January 2023 | Satisfaction of charge 047125050001 in full |
| 13/01/2313 January 2023 | Registered office address changed from 9 the Gateways Goffs Oak Waltham Cross EN7 6SU England to 53 Primrose Avenue Romford RM6 4PS on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Sahibur Ahmed as a director on 2023-01-06 |
| 13/01/2313 January 2023 | Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Registration of charge 047125050002, created on 2023-01-06 |
| 20/12/2220 December 2022 | Registration of charge 047125050001, created on 2022-12-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHIK SHAH / 15/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARUNAN SUNDARATHASAN / 15/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SHIVJI PATEL / 28/05/2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SHIVJI PATEL / 15/05/2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 38 PARKSIDE WAY HARROW HA2 6DF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN PATEL |
| 13/03/2013 March 2020 | CESSATION OF PRAVIN PATEL AS A PSC |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ASHIK SHAH |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR RAVI SHIVJI PATEL |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDCHEM LTD |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN PATEL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 83 CAMBRIDGE STREET LONDON SW1V 4PS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN PATEL |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ARUNAN SUNDARATHASAN |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATEL / 27/03/2014 |
| 18/05/1518 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED JEAN PATEL |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 20/11/1320 November 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 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ABBOTT / 26/03/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHETAN PATEL |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN PATEL / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN PATEL / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED CHETAN PATEL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MILEN PATEL |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MILEN PATEL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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