THE ELECTRIC DRAWING BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET KENNER |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/06/168 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/12/1328 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN KENNER / 09/01/2013 |
| 28/12/1328 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 23 NICHOLAS CLOSE ST. ALBANS HERTFORDSHIRE AL3 6BU |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/12/0926 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN KENNER / 22/12/2009 |
| 28/08/0928 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN KENNER |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MRS MARGARET WINIFRED KENNER |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 5 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3BU |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 1 MIDLAND PLACE 146 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/01/99 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 57 MERCERS ROW ST ALBANS HERTFORDSHIRE AL1 2QT |
| 14/01/9914 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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