EDD CONTRACTS LTD
Company number 06867939 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Statement of affairs · 9 pages | View document |
| 29 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Aug 2025 | Registered office address changed from Unit 17 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP to 126 New Walk Leicester LE1 7JA on 2025-08-29 · 3 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 1 May 2024 | Cessation of David George Unwin as a person with significant control on 2024-04-01 · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Notification of Trent Valley Group Ltd as a person with significant control on 2024-03-01 · 2 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 25 Apr 2024 | Change of details for Mr David George Unwin as a person with significant control on 2024-03-01 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 5 pages | View document |
| 20 Apr 2024 | Termination of appointment of Richard Foster as a director on 2024-02-29 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 5 Dec 2023 | Appointment of Mr David Unwin as a director on 2023-12-04 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of David George Unwin as a director on 2023-12-03 · 1 page | View document |
| 9 Aug 2023 | Appointment of Mr Richard Foster as a director on 2023-08-07 · 2 pages | View document |
| 4 Jul 2023 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 8 Mar 2023 | Termination of appointment of Michael Smith as a director on 2023-02-24 · 1 page | View document |
| 16 Feb 2023 | Previous accounting period shortened from 2022-06-30 to 2022-05-31 · 1 page | View document |
| 15 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 18 Oct 2022 | Termination of appointment of Timothy Roger James Daffurn as a director on 2022-10-07 · 1 page | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Cancellation of shares. Statement of capital on 2022-06-23 · 4 pages | View document |
| 30 Sep 2022 | Change of details for Mr David George Unwin as a person with significant control on 2022-06-23 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Mr David George Unwin as a person with significant control on 2022-06-23 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2020-06-30 · 28 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Termination of appointment of Gavin Turner as a director on 2021-06-25 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-02 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEAKE | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MISS DONNA MARIE EVERITT | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSAMOND UNWIN / 15/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jun 2019 | FIRST GAZETTE | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD SPEAKE | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID UNWIN | View document |
| 15 Aug 2018 | SECRETARY APPOINTED MR DAVID JOSEPH UNWIN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOOTH | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 10 Jan 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | DIRECTOR APPOINTED MR KEITH JOHN BOOTH | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BATEY | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN MILLER / 11/03/2016 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED DAVID GEORGE UNWIN | View document |
| 13 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR DEREK JOHN MILLER | View document |
| 13 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 May 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 300001 | View document |
| 30 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM BRADNOR HOUSE COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR ANTHONY BATEY | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | View document |
| 28 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY HAZEL GREEN | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON KNOWLES | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 May 2013 | COMPANY NAME CHANGED EUROPEAN COAL PRODUCTS LTD. CERTIFICATE ISSUED ON 03/05/13 | View document |
| 29 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR DAVID GEORGE UNWIN | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM ECKINGTON COLLIERY ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL UNITED KINGDOM | View document |
| 21 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2013 | COMPANY NAME CHANGED EURO DEMOLITION AND DISMANTLING LTD CERTIFICATE ISSUED ON 21/02/13 | View document |
| 7 Feb 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 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | DIRECTOR APPOINTED MISS ALISON KNOWLES | View document |
| 21 Aug 2012 | SECRETARY APPOINTED MS HAZEL GREEN | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR STUART BATES | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BRADNOR BUSINESS PARK NOTTINGHAM ROAD LOUNT ASHBY DE LA ZOUCH LEICS LE65 1SD | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID JOSEPH UNWIN | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Nov 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 15 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2010 | COMPANY NAME CHANGED EQUATREK GROUP LIMITED CERTIFICATE ISSUED ON 15/09/10 | View document |
| 24 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 01/01/2010 | View document |
| 12 Nov 2009 | CHANGE OF NAME 26/10/2009 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU | View document |
| 2 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |