PATRICK EDDERY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED EMMA LOUISE OWEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDDERY |
| 11/11/1511 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1414 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/12/106 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 06/12/106 December 2010 | SAIL ADDRESS CREATED |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN EDDERY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN EDDERY |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE EDDERY / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE EDDERY / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN EDDERY / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE EDDERY / 01/10/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HB |
| 22/11/0022 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 02/08/992 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 05/11/985 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/10/95; 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/911 March 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: BRIDEWELL HOUSE 6 GREYFRIARS ROAD READING RG1 13G |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/08/8825 August 1988 | AUDITOR'S RESIGNATION |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: G OFFICE CHANGED 01/08/88 ALICKS HILL HOUSE 126 HIGH STREET BILLINGSHURST SUSSEX RH14 9EP |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/03/8014 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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