EDALE LIMITED
Company number 01048335 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Accounts for a medium company made up to 2025-12-31 · 31 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Termination of appointment of James Roger Boughton as a director on 2025-06-01 · 1 page | View document |
| 13 Jun 2025 | Appointment of Lachlan Buirds as a director on 2025-06-01 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 8 Mar 2023 | Appointment of Peter Wolff as a director on 2023-03-06 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Walter Vogelsberger as a director on 2023-03-06 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Termination of appointment of Kevin Trimble as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Darren Mark Pickford as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Paul Barry Tupper as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Stephen David Jordan as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Daryl Ian Finter as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Ryan Emile Barrett as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of John Andrew Grahame Barker as a director on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Cessation of Butterfly Holdings Limited as a person with significant control on 2022-04-02 · 1 page | View document |
| 4 Apr 2022 | Notification of Canon Inc as a person with significant control on 2022-04-02 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Walter Vogelsberger as a director on 2022-04-02 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Marcel Johannes Maria Frielinck as a director on 2022-04-02 · 2 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 7 Feb 2022 | Change of details for Butterfly Holdings Public Limited Company as a person with significant control on 2021-07-09 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Appointment of Mr Ryan Emile Barrett as a director on 2021-08-02 · 2 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR DARREN PICKFORD | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD GROB | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 08/02/2016 | View document |
| 8 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 23/11/2014 | View document |
| 17 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 22 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 20/01/2014 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 12/12/2013 | View document |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/10/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 05/02/2013 | View document |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTCOTT | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR DARYL FINTER | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR JEREMY WESTCOTT | View document |
| 7 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORTON | View document |
| 21 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM BUTTERFLY HOUSE MEADOWBANK BUSINESS PARK HOLLINWOOD OLDHAM GREATER MANCHESTER OL9 8EH | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2011 | View document |
| 7 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 22 Sep 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JORDAN / 25/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTON / 25/01/2010 | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE LAVENHAM BUSINESS CENTRE, PARSONS STREET OLDHAM OL9 7AH | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Aug 2004 | £ IC 13158/10000 13/07/04 £ SR 3158@1=3158 | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jun 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 27 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 6 Apr 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 May 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | 363S · 4 pages | View document |
| 28 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Feb 1991 | 363A · 6 pages | View document |
| 9 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1990 | NC INC ALREADY ADJUSTED 22/01/90 | View document |
| 13 Sep 1990 | NC INC ALREADY ADJUSTED 22/01/90 | View document |
| 13 Sep 1990 | 88(2)R · 2 pages | View document |
| 15 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: BUDDS LANE ROMSEY HAMPSHIRE SO51 OHA | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | 363 · 8 pages | View document |
| 20 Mar 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | 363 · 4 pages | View document |
| 26 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/89 | View document |
| 22 May 1989 | COMPANY NAME CHANGED EDALE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/05/89 | View document |
| 31 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | 363 · 4 pages | View document |
| 3 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED | View document |
| 19 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: KINGS COURT THE BROADWAY WINCHESTER HANTS SO23 9BE | View document |
| 13 Jan 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jan 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Dec 1987 | ALTER MEM AND ARTS 031287 | View document |
| 1 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 14 Jul 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS | View document |
| 14 Jul 1987 | 363 · 4 pages | View document |
| 14 Jul 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: TUDOR INDUSTRIAL ESTATE ASHTON STREET DUKINFIELD CHESHIRE SK16 4RN | View document |
| 4 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | 363 · 3 pages | View document |
| 12 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 12 Jul 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS | View document |
| 4 Apr 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |