EDWARD SHELDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O ANDREW WEIR GROUP DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX |
| 29/10/1429 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR STEVE CORKHILL |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR PAUL MICHAEL WRIGHT |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEW STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4EN |
| 21/12/1021 December 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHT |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY IVENS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FURNIVALL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORD JONES / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL FURNIVALL / 27/10/2009 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | AUDITOR'S RESIGNATION |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: INVERFORTH HOUSE 21-23 PRINCES STREET DUNSTABLE BEDFORDSHIRE LU6 3AS |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX |
| 23/10/9723 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/927 April 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | AUDITOR'S RESIGNATION |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 NEW STREET, SHIPSTON ON STONES, WARWICKSHIRE CV36 4EN |
| 05/12/895 December 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/01/895 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 02/03/832 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 22/11/5222 November 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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