EDENPACE LIMITED
Company number 01740165 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 12 Mar 2026 | Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2025-04-27 · 13 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with updates · 3 pages | View document |
| 3 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 13 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-10-31 · 14 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a small company made up to 2021-10-31 · 14 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2019-10-31 · 16 pages | View document |
| 8 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 8 Jul 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 20 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 | View document |
| 8 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 10 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 20 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ | View document |
| 21 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 23 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 25 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD | View document |
| 9 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL NOBLE | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE | View document |
| 20 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 14/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL NOBLE / 21/12/2009 | View document |
| 28 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | View document |
| 13 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW,TYNE & WEAR NE32 3EG | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Feb 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Oct 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2Q8 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 9 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | RETURN MADE UP TO 15/01/84; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 17 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: HARBEN HSE HARBEN PARADE FINCHLEY RD LONDON NW3 6LH | View document |
| 3 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 20 Jan 1987 | FIRST GAZETTE | View document |
| 18 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |