EDENTHRIFT LIMITED
Company number 02485504 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Notification of To Ming Lam as a person with significant control on 2026-05-07 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-15 with updates · 4 pages | View document |
| 15 May 2026 | Change of details for Ms Yin Ping Lam Chan as a person with significant control on 2026-05-07 · 2 pages | View document |
| 23 Feb 2026 | Unaudited abridged accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Jul 2025 | Appointment of Mrs Yick Kwan Yeung-Lam as a director on 2025-07-12 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of To Ming Lam as a director on 2025-07-12 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 14 Apr 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 19 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Termination of appointment of Yick Kwan Yeung-Lam as a director on 2023-08-15 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 4 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 12 pages | View document |
| 20 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Appointment of Ms Yick Kwan Yeung-Lam as a director on 2022-01-18 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 10 Mar 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TO MING LAM / 25/02/2020 | View document |
| 21 Jan 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 25 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM 2ND FLOOR BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 28 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TSHING LAM | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR TO MING LAM | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TSHING LAM | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 3 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KIN CHENG | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN MAN CHENG / 29/03/2010 | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O BROUGHTON TUNE TAN & LAI WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 29 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TSHING YEE LAM / 29/03/2010 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BENTIMA HOUSE 2ND FLOOR 168-172 OLD STREET LONDON EC1V 9BP | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LR | View document |
| 25 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 23 Jul 2002 | COPY 169 | View document |
| 6 Jul 2002 | £ IC 249500/224500 17/06/02 £ SR 25000@1=25000 | View document |
| 6 Jul 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jun 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2002 | £ IC 287500/249500 25/04/02 £ SR [email protected]=38000 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 1997 | 500 @ £1 16/05/96 | View document |
| 13 May 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: C/O BROUGHTON TUITE TAN & CO 2ND FLOOR YEOMAN HOUSE 168/172 OLD STREET LONDON EC1R 9BP | View document |
| 21 Jul 1996 | POS 25000 10/05/96 | View document |
| 21 Jul 1996 | £ IC 325000/300000 10/05/96 £ SR 25000@1=25000 | View document |
| 21 Mar 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 21 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1994 | DIRECTOR RESIGNED | View document |
| 18 Mar 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 25 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 19/20 GREAT SUTTON STREET LONDON EC1V 0DN | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 13 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | £ NC 1000/1000000 01/05/90 | View document |
| 17 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 17 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | ALTER MEM AND ARTS 18/04/90 | View document |
| 17 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 | View document |
| 26 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |