EDM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-30 |
| 03/05/243 May 2024 | Satisfaction of charge 010014650008 in full |
| 03/05/243 May 2024 | Satisfaction of charge 6 in full |
| 02/05/242 May 2024 | Registration of charge 010014650010, created on 2024-04-30 |
| 01/05/241 May 2024 | Registration of charge 010014650009, created on 2024-04-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010014650007 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED SARAH LOUISE FERGUSON |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/11/1524 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/09/1529 September 2015 | SECRETARY APPOINTED SARAH LOUISE FERGUSON |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOSS |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 17/04/1517 April 2015 | RE-DIVIDEND 31/03/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR NIGEL JEFFREY SPRING |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010014650007 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MICHAEL BONNEY |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR NIGEL RANDALL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL |
| 08/10/128 October 2012 | INTERIM DIVIDND £2100000 02/10/2012 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/11/1118 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RANDALL |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 18/10/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DECLARTION OF AN INTERIM DIV BE PAID TO EDM 24/03/2010 |
| 04/12/094 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | PAY DIVIDEND 27/04/2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RANDALL / 23/01/2009 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | RE INTERIM DIVIDEND 19/11/2008 |
| 23/10/0823 October 2008 | DIVIDEND 20/10/2008 |
| 08/10/088 October 2008 | DECLARATION OF DIVIDEND 24/09/2008 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | RE INTERIM DIVIDEND 30/10/07 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | £100000 DIVIDEND 28/09/07 |
| 28/12/0628 December 2006 | INTERIM DIVIDEND PAYED 14/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DECLARATION INTERIM DIV 18/10/06 |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | 4TH INTERIM DIVIDEND 25/04/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | INTERIM DIVIDEND 350000 12/10/05 |
| 03/08/053 August 2005 | PAYMENT OF DIVIDEND 29/06/05 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | INTERIM DIVIDEND 17/03/05 |
| 08/03/058 March 2005 | DIVIDEND 17/02/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | FACILITY AGREEMENT 31/03/04 |
| 14/04/0414 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL GUILDFORD SURREY GU2 5XW |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 13/06/9813 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | AUDITOR'S RESIGNATION |
| 18/12/9618 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: BAXTER STREET MANCHESTER ROAD HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG |
| 07/10/967 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | COMPANY NAME CHANGED ENGINEERING DESIGN & MODELS (MAN CHESTER) LIMITED CERTIFICATE ISSUED ON 30/09/96 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 26/10/90 |
| 18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/11/7919 November 1979 | MEMORANDUM OF ASSOCIATION |
| 02/02/712 February 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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