EDDISON & WANLESS LIMITED
Company number 02433778 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 May 2024 | Termination of appointment of Janet Wilbraham as a director on 2024-05-22 · 1 page | View document |
| 23 May 2024 | Termination of appointment of Philip Wilbraham as a director on 2024-05-22 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 5 pages | View document |
| 31 Jan 2024 | Cessation of Janet Wilbraham as a person with significant control on 2023-09-14 · 1 page | View document |
| 31 Jan 2024 | Cessation of Philip Wilbraham as a person with significant control on 2023-09-14 · 1 page | View document |
| 31 Jan 2024 | Notification of Wilbraham Holdings Ltd as a person with significant control on 2023-09-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Resolutions · 2 pages | View document |
| 4 Sep 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 4 Sep 2023 | Change of share class name or designation · 1 page | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Appointment of Mr David Richard Blakeley as a director on 2021-09-30 · 2 pages | View document |
| 28 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | View document |
| 18 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2020 | ADOPT ARTICLES 22/10/2020 | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON | View document |
| 17 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BENSON | View document |
| 24 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW WILBRAHAM | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WILBRAHAM | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337780006 | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024337780005 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024337780004 | View document |
| 22 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILBRAHAM / 05/05/2017 | View document |
| 9 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENSON / 05/05/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WILBRAHAM / 05/05/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENSON / 05/05/2017 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 May 2014 | ADOPT ARTICLES 03/04/2014 | View document |
| 3 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024337780004 | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | 02/04/12 FULL LIST AMEND | View document |
| 5 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WILBRAHAM / 01/10/2009 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILBRAHAM / 01/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UINIT MALLARD INDUSTRIAL PARK HORBURY WEST YORKSHIRE WF4 5QH | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BENSON / 19/12/2008 | View document |
| 9 Dec 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 17 Oct 2007 | £ IC 4398/3784 20/09/07 £ SR 614@1=614 | View document |
| 27 Sep 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | ENTER INTO AGREEMENT 03/10/06 | View document |
| 1 Nov 2006 | £ IC 5012/4398 03/10/06 £ SR 614@1=614 | View document |
| 10 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: OLYMPIA WORKS LEES HALL ROAD THORNHILL LEES,DEWSBURY WEST YORKSHSIRE WF12 ORP | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | £ IC 7568/5012 23/09/05 £ SR 2556@1=2556 | View document |
| 4 Oct 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 4 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2002 | COMPANY NAME CHANGED EDDISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/10/02 | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | £ IC 8634/7568 04/01/00 £ SR 1066@1=1066 | View document |
| 7 Feb 2000 | AGREEMENT 03/01/99 | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | £ IC 10000/8634 28/01/99 £ SR 1366@1=1366 | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1993 | COMPANY NAME CHANGED PARKHALL (NORTHERN) LIMITED CERTIFICATE ISSUED ON 29/11/93 | View document |
| 29 Jul 1993 | DIRECTOR RESIGNED | View document |
| 30 Jun 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: LADYWELL WORKS NEW CENTURY STREET OFF ETRURIA ROAD,HANLEY STOKE ON TRENT STAFFS ST1 5QH | View document |
| 1 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jun 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 1 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: UNIT 3 PARKHALL IND. ESTATE PARKHALL ROAD LONGTON STOKE ON TRENT ST3 5AU | View document |
| 21 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/90 | View document |
| 15 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 1990 | ALTER MEM AND ARTS 15/01/90 | View document |
| 24 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | COMPANY NAME CHANGED ELSPRING LIMITED CERTIFICATE ISSUED ON 15/12/89 | View document |
| 11 Dec 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 7 ETON COURT WEST HALLAM DERBY DE7 6NB | View document |
| 11 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 11 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1989 | ALTER MEM AND ARTS 21/11/89 | View document |
| 29 Nov 1989 | NC INC ALREADY ADJUSTED 21/11/89 | View document |
| 29 Nov 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/89 | View document |
| 18 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |