R G EDWARDS AND COMPANY LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Director's details changed for Helen Louise Edwards on 2025-01-08

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29/01/2529 January 2025 Director's details changed for Helen Louise Edwards on 2025-01-08

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27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Director's details changed for Justin Bryan Offland on 2023-10-16

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12/02/2412 February 2024 Director's details changed for Justin Bryan Offland on 2024-02-12

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/05/1620 May 2016 29/03/16 STATEMENT OF CAPITAL GBP 140

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 DIRECTOR APPOINTED HELEN LOUISE EDWARDS

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30/04/1530 April 2015 DIRECTOR APPOINTED JUSTIN BRYAN OFFLAND

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY EDWARDS / 15/01/2012

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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28/01/1128 January 2011 AMENDED 288A CORRECT DATE OF BIRTH

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/02/102 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY EDWARDS / 01/10/2009

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01/02/101 February 2010 SAIL ADDRESS CREATED

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/03/048 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 S386 DISP APP AUDS 16/01/03

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02/04/032 April 2003 S366A DISP HOLDING AGM 16/01/03

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02/04/032 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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