EDITALLIED LIMITED
Company number 03315273 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Carole Gray Lady Bamford as a director on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Carole Gray Lady Bamford as a director on 2026-09-07 · 1 page | View document |
| 4 Sep 2026 | Director's details changed for Lady Carole Gray Lady Bamford on 2026-09-04 · 2 pages | View document |
| 11 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 9 Feb 2026 | Director's details changed for Lady Carole Gray Bamford on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Anthony Paul the Lord Bamford as a director on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 9 Feb 2026 | Change of details for Lord Anthony Paul Bamford as a person with significant control on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Appointment of Anthony Paul the Lord Bamford as a secretary on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of The Lord Bamford Dl as a secretary on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of The Lord Bamford Dl as a director on 2026-02-09 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 22 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 11 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 16 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 9 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 6 Apr 2022 | Accounts for a small company made up to 2020-12-31 | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 23 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 | View document |
| 24 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 | View document |
| 4 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 | View document |
| 21 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 29/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010 | View document |
| 24 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 10 Mar 2009 | GBP NC 1000/10000 31/03/2008 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTORS POWERS 19/01/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | SECRETARY RESIGNED | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Feb 1997 | ALTER MEM AND ARTS 21/02/97 | View document |
| 28 Feb 1997 | ALTER MEM AND ARTS 21/02/97 | View document |
| 28 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |