EDGAR ALLEN MINING PRODUCTS LIMITED

Company Documents

Date	Description
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/01/2411 January 2024	Final Gazette dissolved following liquidation View Document
11/10/2311 October 2023	Return of final meeting in a creditors' voluntary winding up View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
11/02/2211 February 2022	Confirmation statement made on 2022-01-31 with updates View Document
21/07/2121 July 2021	Termination of appointment of David Alan Hesketh as a director on 2021-07-10 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
09/07/209 July 2020	31/01/20 TOTAL EXEMPTION FULL View Document
13/02/2013 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
23/10/1923 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View Document
29/10/1829 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
26/10/1726 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
08/12/168 December 2016	DIRECTOR APPOINTED MRS MARILYN DELYSIA FROGGATT View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
30/11/1630 November 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
08/09/158 September 2015	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 2 ABBEY WAY NORTH ANSTON TRADING ESTATE DINNINGTON SHEFFIELD S25 4JLS25 4JL View Document
08/09/158 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR GARY FROGGATT View Document

11/05/1511 May 2015	APPOINTMENT TERMINATED, SECRETARY GARY FROGGATT View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
10/09/1410 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
09/09/139 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR HAYLEY HARRIS View Document
30/10/1230 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
11/09/1211 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
07/10/117 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
31/08/1131 August 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR TONY HARRIS View Document
14/02/1114 February 2011	Annual return made up to 22 January 2011 with full list of shareholders View Document
14/02/1114 February 2011	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 2, ABBEY WAY NORTH ANSTON TRADING ESTATE DONCASTER S25 4JL View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY HARRIS / 01/10/2009 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FROGGATT / 01/10/2009 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TONY HARRIS / 01/10/2009 View Document
09/03/109 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID FROGGATT / 01/10/2009 View Document
09/03/109 March 2010	Annual return made up to 22 January 2010 with full list of shareholders View Document
06/11/096 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
16/02/0916 February 2009	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	DIRECTOR APPOINTED TONY HARRIS View Document
30/01/0930 January 2009	DIRECTOR APPOINTED HAYLEY HARRIS View Document
28/03/0828 March 2008	COMPANY NAME CHANGED EXCHANGE STREET LIMITED CERTIFICATE ISSUED ON 02/04/08 View Document
22/01/0822 January 2008	SECRETARY RESIGNED View Document
22/01/0822 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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