EDD CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 01/05/241 May 2024 | Cessation of David George Unwin as a person with significant control on 2024-04-01 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Notification of Trent Valley Group Ltd as a person with significant control on 2024-03-01 |
| 25/04/2425 April 2024 | Change of details for Mr David George Unwin as a person with significant control on 2024-03-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 20/04/2420 April 2024 | Termination of appointment of Richard Foster as a director on 2024-02-29 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Termination of appointment of David George Unwin as a director on 2023-12-03 |
| 05/12/235 December 2023 | Appointment of Mr David Unwin as a director on 2023-12-04 |
| 09/08/239 August 2023 | Appointment of Mr Richard Foster as a director on 2023-08-07 |
| 04/07/234 July 2023 | Previous accounting period extended from 2023-05-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-02 with updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 08/03/238 March 2023 | Termination of appointment of Michael Smith as a director on 2023-02-24 |
| 16/02/2316 February 2023 | Previous accounting period shortened from 2022-06-30 to 2022-05-31 |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 18/10/2218 October 2022 | Termination of appointment of Timothy Roger James Daffurn as a director on 2022-10-07 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Change of details for Mr David George Unwin as a person with significant control on 2022-06-23 |
| 30/09/2230 September 2022 | Cancellation of shares. Statement of capital on 2022-06-23 |
| 29/09/2229 September 2022 | Change of details for Mr David George Unwin as a person with significant control on 2022-06-23 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Termination of appointment of Gavin Turner as a director on 2021-06-25 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-02 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEAKE |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MISS DONNA MARIE EVERITT |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSAMOND UNWIN / 15/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD SPEAKE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR DAVID JOSEPH UNWIN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID UNWIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR KEITH JOHN BOOTH |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATEY |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN MILLER / 11/03/2016 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED DAVID GEORGE UNWIN |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN |
| 13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR DEREK JOHN MILLER |
| 13/05/1513 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 300001 |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BRADNOR HOUSE COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 28/05/1428 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ANTHONY BATEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON KNOWLES |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL GREEN |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | COMPANY NAME CHANGED EUROPEAN COAL PRODUCTS LTD. CERTIFICATE ISSUED ON 03/05/13 |
| 29/04/1329 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM ECKINGTON COLLIERY ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL UNITED KINGDOM |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN |
| 21/02/1321 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1321 February 2013 | COMPANY NAME CHANGED EURO DEMOLITION AND DISMANTLING LTD CERTIFICATE ISSUED ON 21/02/13 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM BRADNOR HOUSE COTES PARK LANE COTES PARK INDUSTRIAL ESTATE, SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MS HAZEL GREEN |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR STUART BATES |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MISS ALISON KNOWLES |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/1025 November 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED EQUATREK GROUP LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 01/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | CHANGE OF NAME 26/10/2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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