EDGEBOURN BUILDING CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 11/04/2511 April 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 02/04/242 April 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/07/2328 July 2023 | Change of details for Edgebourn Management Limited as a person with significant control on 2023-07-27 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/06/212 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CESSATION OF STEPHEN JOHN FELLOWS AS A PSC |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGEBOURN MANAGEMENT LIMITED |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 04/06/204 June 2020 | CESSATION OF MARTIN JOHN SYNER AS A PSC |
| 13/05/2013 May 2020 | ANY BREACH OF DUTY TO AVOID CONFLICT OF INTERESTS IS RATIFIED AND THE SHAREHOLDERS ARE AUTHORISED TO ACT AS DIRECTORS IN A MEETING OF DIRECTORS ON THE 22 APRIL 2020 22/04/2020 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008005420012 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 03/04/193 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 66 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERENCE FELLOWS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FELLOWS |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008005420012 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 07/06/187 June 2018 | CESSATION OF DIANE MARGARET FELLOWS AS A PSC |
| 07/06/187 June 2018 | CESSATION OF TERENCE KEITH JOSEPH FELLOWS AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FELLOWS |
| 22/05/1822 May 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 74.00 |
| 11/05/1811 May 2018 | APPROVE CONTRACT TERMS 19/03/2018 |
| 11/05/1811 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE FELLOWS |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1817 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1822 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/06/1516 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/06/1420 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/06/1327 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/06/1227 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ ENGLAND |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ |
| 04/07/114 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET FELLOWS / 01/10/2009 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE KEITH JOSEPH FELLOWS / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH JOSEPH FELLOWS / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FELLOWS / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SYNER / 01/10/2009 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE FELLOWS / 01/05/2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE FELLOWS / 01/05/2008 |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE FELLOWS / 01/05/2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | COMPANY NAME CHANGED FELLOWS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/10/877 October 1987 | ADOPT MEM AND ARTS 210887 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED BLACK COUNTRY SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/87 |
| 06/09/866 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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