EDGLADE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-07-25 with updates |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Change of details for Mr Alastair Cresswell Harrow Johns as a person with significant control on 2022-08-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Alastair Cresswell Harrow Johns on 2022-08-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-25 with updates |
| 03/10/223 October 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-25 with updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | DISS40 (DISS40(SOAD)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER JOHNS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNS |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1028 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | S366A DISP HOLDING AGM 27/01/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/96 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | WD 16/11/87 AD 29/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 02/10/872 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/12/8223 December 1982 | MEMORANDUM OF ASSOCIATION |
| 19/10/8219 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8219 October 1982 | CERTIFICATE OF INCORPORATION |
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