EDDINGTONS LIMITED
Company number 04009614 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Registration of charge 040096140006, created on 2023-11-06 · 13 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Termination of appointment of Paul James Steele as a director on 2022-12-08 · 1 page | View document |
| 4 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 22 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 25 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER NURPHY / 15/02/2018 | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040096140005 | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040096140004 | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL WALKER / 30/11/2016 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES STEELE / 30/11/2016 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MURPHY / 30/11/2016 | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CODA / 30/11/2016 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH ROGERS / 01/06/2016 | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 10 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED RICHARD NIGEL WALKER | View document |
| 7 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 15 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 · 6 pages | View document |
| 3 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED PAUL STEELE | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR JOHN CODA | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR ROGER MURPHY | View document |
| 10 Sep 2012 | Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA, England on 2012-09-10 · 2 pages | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 10 Sep 2012 | SECRETARY APPOINTED JOHN CODA | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CROOKS | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 4 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2011-07-04 · 1 page | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 19 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROOKS / 07/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL WALKER / 07/06/2010 · 2 pages | View document |
| 1 Jun 2010 | Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2010-06-01 · 1 page | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 27/10/2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 3 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | S366A DISP HOLDING AGM 07/06/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | View document |
| 20 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2001 | SECRETARY RESIGNED | View document |
| 23 Nov 2000 | NC INC ALREADY ADJUSTED 11/10/00 | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | 287 · 1 page | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: EDDINGTON MILL HOUSE UPPER EDDINGTON HUNGERFORD BERKSHIRE RG17 0HL | View document |
| 13 Nov 2000 | £ NC 100/1000 11/10/00 | View document |
| 13 Nov 2000 | NC INC ALREADY ADJUSTED 11/10/00 | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | 287 · 1 page | View document |
| 25 Sep 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2000 | COMPANY NAME CHANGED DIPLENT LIMITED CERTIFICATE ISSUED ON 09/08/00 | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | 287 · 1 page | View document |
| 27 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |