E.C.EDWARDS LIMITED
Company number 00756782 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Mar 2026 | Resolutions · 1 page | View document |
| 6 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Christian Michael Charles Edwards as a director on 2025-12-28 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-29 with updates · 4 pages | View document |
| 5 Jan 2026 | Total exemption full accounts made up to 2025-04-05 · 5 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 4 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 5 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-04-05 · 5 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-12-29 with updates · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 25 Feb 2023 | Confirmation statement made on 2022-12-29 with updates · 4 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 5 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2021-12-29 with updates · 4 pages | View document |
| 4 Jan 2022 | Micro company accounts made up to 2021-04-05 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 7 Apr 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 6 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLE HOUSE 1 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE UNITED KINGDOM | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O TAYLORS (CHARTERED ACCOUNTANTS) BATTLEHOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR | View document |
| 10 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 12 Jan 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 18 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYHAM CHARLES EDWARDS / 18/01/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O TAYLOR & CO BATTLEHOUSE 1 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RR | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY FRANSES EDWARDS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 8 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: PRICE & CO ACCOUNTANTS 1ST FLOOR 5 STATION SQUARE FUTWICK BEDFORDSHIRE MK45 1DP | View document |
| 29 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 13 Mar 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 11 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Mar 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 May 1993 | COMPANY NAME CHANGED E.C.EDWARDS(EDGWARE)LIMITED CERTIFICATE ISSUED ON 27/05/93 | View document |
| 26 May 1993 | Certificate of change of name · 2 pages | View document |
| 26 May 1993 | Certificate of change of name | View document |
| 5 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | 363S · 6 pages | View document |
| 4 Feb 1993 | Accounts for a small company made up to 1992-04-05 · 7 pages | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 27 Oct 1992 | Accounts for a small company made up to 1991-04-05 · 7 pages | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 28 Jan 1992 | Accounts for a small company made up to 1990-04-05 · 7 pages | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | 363B · 4 pages | View document |
| 12 Jul 1991 | Accounts for a small company made up to 1989-04-05 · 7 pages | View document |
| 12 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1991 | 363A · 7 pages | View document |
| 12 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 1 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | 363 · 4 pages | View document |
| 4 Jul 1989 | Accounts for a small company made up to 1988-04-05 · 6 pages | View document |
| 4 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 24 May 1989 | 363 · 4 pages | View document |
| 24 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | Accounts for a small company made up to 1987-04-05 · 5 pages | View document |
| 27 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | 363 · 4 pages | View document |
| 11 Feb 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 11 Feb 1987 | 363 · 4 pages | View document |
| 11 Feb 1987 | Accounts for a small company made up to 1986-04-05 · 5 pages | View document |