EDGWORTH DEVELOPMENTS LIMITED

Company number 03751813 ·

Active

85 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
23 Feb 2026 Appointment of Mr Robert Ward as a secretary on 2026-02-20 · 2 pages View document
4 Feb 2026 Change of details for Bracken Property Company Limited as a person with significant control on 2023-12-15 · 2 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
11 Aug 2025 Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
4 Nov 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
25 Oct 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 · 2 pages View document
25 Oct 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 · 2 pages View document
21 May 2024 Cessation of Henry Neville Moser as a person with significant control on 2023-12-15 · 1 page View document
20 May 2024 Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
16 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 4 pages View document
10 Apr 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 · 2 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
16 Jan 2024 Notification of Bracken Property Company Limited as a person with significant control on 2023-12-15 · 2 pages View document
16 Jan 2024 Termination of appointment of Henry Neville Moser as a director on 2024-01-04 · 1 page View document
16 Jan 2024 Termination of appointment of Gary Derek Beckett as a secretary on 2024-01-04 · 1 page View document
16 Jan 2024 Appointment of Mr Michael Christopher Flynn as a director on 2024-01-04 · 2 pages View document
16 Jan 2024 Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to Sterling House Waterfold Park Bury BL9 7BR on 2024-01-16 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 May 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
25 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
7 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 May 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
30 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SIXTH FLOOR BRACKEN HOUSE, CHARLES STREET MANCHESTER LANCASHIRE M1 7BD View document
13 Sep 2012 Registered office address changed from , Sixth Floor, Bracken House, Charles Street, Manchester, Lancashire, M1 7BD on 2012-09-13 · 1 page View document
13 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
23 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
19 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 14/04/2010 View document
6 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
1 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
23 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2006 View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jun 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS View document
28 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
9 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
7 Jun 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
14 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2004 COMPANY NAME CHANGED MEXICOFAST LIMITED CERTIFICATE ISSUED ON 11/02/04 View document
16 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
2 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
17 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
4 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
15 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
25 Jun 1999 SECRETARY RESIGNED View document
25 Jun 1999 DIRECTOR RESIGNED View document
25 Jun 1999 NEW SECRETARY APPOINTED View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 287 · 1 page View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document