16 EDENSOR LIMITED
Company number 01371934 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from 13 Meads Street Eastbourne East Sussex BN20 7QY England to 16 Edensor Road Eastbourne East Sussex BN20 7XR on 2026-07-02 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-28 with updates · 4 pages | View document |
| 18 Aug 2025 | Notification of Heather Johnson Straughan as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Micro company accounts made up to 2025-06-04 · 3 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr James Geoffrey Walton on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Dr Heather Johnson Straughan as a person with significant control on 2025-08-18 · 2 pages | View document |
| 4 Jun 2025 | Annual accounts for the year ending 4 June 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 3 Oct 2024 | Micro company accounts made up to 2024-06-04 · 3 pages | View document |
| 7 Jun 2024 | Appointment of Dr Heather Johnson Straughan as a director on 2024-05-09 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Heather Johnson Straughan as a director on 2024-05-09 · 1 page | View document |
| 4 Jun 2024 | Annual accounts for the year ending 4 June 2024 | View accounts |
| 31 May 2024 | Appointment of Dr Heather Johnson Straughan as a director on 2024-05-09 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Ms Marie Julie Morley as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG to 13 Meads Street Eastbourne East Sussex BN20 7QY on 2024-03-25 · 1 page | View document |
| 19 Feb 2024 | Micro company accounts made up to 2023-06-04 · 3 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 23 Aug 2023 | Change of details for Marie Morley as a person with significant control on 2023-08-23 · 2 pages | View document |
| 4 Jun 2023 | Annual accounts for the year ending 4 June 2023 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-06-04 · 3 pages | View document |
| 4 Jun 2022 | Annual accounts for the year ending 4 June 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 5 Nov 2021 | Micro company accounts made up to 2021-06-04 · 3 pages | View document |
| 4 Jun 2021 | Annual accounts for the year ending 4 June 2021 | View accounts |
| 4 Jun 2020 | Annual accounts for the year ending 4 June 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/19 | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR JAMES GEOFFREY WALTON | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NINA FFINCH MITCHELL | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FFINCH MITCHELL | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MS MARIE JULIE MORLEY | View document |
| 4 Jun 2019 | Annual accounts for the year ending 4 June 2019 | View accounts |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 4 Jun 2018 | Annual accounts for the year ending 4 June 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/06/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 4 Jun 2017 | Annual accounts for the year ending 4 June 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 4 June 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 4 Jun 2016 | Annual accounts for the year ending 4 June 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 4 June 2015 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYD | View document |
| 24 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts for the year ending 4 June 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 4 June 2014 | View document |
| 4 Jun 2014 | Annual accounts for the year ending 4 June 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 4 June 2013 | View document |
| 12 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts for the year ending 4 June 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 4 June 2012 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD FFINCH MITCHELL | View document |
| 12 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MRS NINA CLAIRE FFINCH MITCHELL | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 16 EDENSOR ROAD EASTBOURNE EAST SUSSEX BN20 7XR | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE EGAN | View document |
| 4 Jun 2012 | Annual accounts for the year ending 4 June 2012 | View accounts |
| 6 Dec 2011 | 28/11/11 NO CHANGES | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 4 June 2011 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODENOUGH EGAN / 08/11/2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GRACE EGAN / 08/11/2010 | View document |
| 8 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BOYD / 08/11/2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 4 June 2010 | View document |
| 5 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 4 June 2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 4 June 2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/05 | View document |
| 7 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/02 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/01 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/00 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/98 | View document |
| 26 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 04/06/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95 | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | S252 DISP LAYING ACC 16/12/94 | View document |
| 16 Dec 1994 | ALTER MEM AND ARTS 28/10/94 | View document |
| 16 Dec 1994 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 04/06/93 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 04/06/92 | View document |
| 7 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | FULL ACCOUNTS MADE UP TO 04/06/91 | View document |
| 6 Dec 1990 | FULL ACCOUNTS MADE UP TO 04/06/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 04/06/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 04/06/88 | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 04/06/87 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | FULL ACCOUNTS MADE UP TO 04/06/86 | View document |
| 23 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 May 1986 | FULL ACCOUNTS MADE UP TO 04/06/85 | View document |