EDGEWATER (STEVENAGE) LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/231 November 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 01/11/231 November 2023 | Confirmation statement made on 2020-07-08 with no updates |
| 01/11/231 November 2023 | Confirmation statement made on 2021-07-08 with no updates |
| 01/11/231 November 2023 | Confirmation statement made on 2022-07-08 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Jacob Meir Dreyfuss as a director on 2021-12-21 |
| 14/12/2114 December 2021 | Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 166 Granville Road London NW2 2LD on 2021-12-14 |
| 14/12/2114 December 2021 | Appointment of Mr Jack Frankel as a director on 2021-12-14 |
| 30/10/2130 October 2021 | Voluntary strike-off action has been suspended |
| 30/10/2130 October 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | Termination of appointment of Jack Frankel as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Application to strike the company off the register |
| 24/06/2124 June 2021 | Previous accounting period extended from 2020-06-26 to 2020-12-26 |
| 08/05/208 May 2020 | DISS40 (DISS40(SOAD)) |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM C/O 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 27/03/2027 March 2020 | PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 17/10/1917 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 30 CASTLEWOOD ROAD LONDON N16 6DW ENGLAND |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB MEIR DREYFUSS |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FRANKEL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 214 STAMFORD HILL LONDON UK N16 6RA |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/03/1627 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091218790004 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091218790003 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091218790002 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JACKY FRANKEL |
| 14/05/1514 May 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR JACOB SILVER |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091218790001 |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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