EDS PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/06/2513 June 2025 | Memorandum and Articles of Association |
| 13/06/2513 June 2025 | Resolutions |
| 02/04/252 April 2025 | Satisfaction of charge 100541620007 in full |
| 02/04/252 April 2025 | Satisfaction of charge 100541620006 in full |
| 01/04/251 April 2025 | Satisfaction of charge 100541620004 in full |
| 01/04/251 April 2025 | Satisfaction of charge 100541620003 in full |
| 26/03/2526 March 2025 | Termination of appointment of Steven Earl Joynes as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Registration of charge 100541620008, created on 2025-03-24 |
| 26/03/2526 March 2025 | Termination of appointment of Steven Earl Joynes as a secretary on 2025-03-24 |
| 26/03/2526 March 2025 | Termination of appointment of Andre Max Elshout as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Termination of appointment of Steven John Clements as a director on 2025-03-24 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/10/247 October 2024 | Change of details for Barons Eden Limited as a person with significant control on 2016-06-23 |
| 02/10/242 October 2024 | Change of details for The Barons Eden Group Ltd as a person with significant control on 2021-03-09 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/08/234 August 2023 | Satisfaction of charge 100541620005 in full |
| 01/08/231 August 2023 | Registration of charge 100541620007, created on 2023-07-25 |
| 27/07/2327 July 2023 | Registration of charge 100541620005, created on 2023-07-25 |
| 27/07/2327 July 2023 | Registration of charge 100541620006, created on 2023-07-25 |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | CURRSHO FROM 31/07/2019 TO 30/07/2019 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 8 THE SHIPPON CHURCHILL HEATH FARM KINGHAM CHIPPING NORTON OXFORDSHIRE OX7 6UJ ENGLAND |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 8 - THE SHIPPON CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE ENGLAND |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR STEVEN JOHN CLEMENTS |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED EDWARD HENRY TOWRY LAW |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR CRAIG WINFIELD |
| 03/07/183 July 2018 | COMPANY NAME CHANGED WILLOUGHBY (890) LIMITED CERTIFICATE ISSUED ON 03/07/18 |
| 10/05/1810 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100541620003 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100541620004 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100541620001 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100541620002 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/01/1826 January 2018 | CURREXT FROM 31/03/2018 TO 31/07/2018 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM EDEN HALL DAY SPA ELSTON NEWARK NOTTINGHAMSHIRE NG23 5PG UNITED KINGDOM |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100541620002 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100541620001 |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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