EDWARD SHELDON LIMITED
Company number 00513541 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · C/O ANDREW WEIR GROUP · DEXTER HOUSE 2 ROYAL MINT COURT · LONDON · EC3N 4XX | View document |
| 29 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | View document |
| 12 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR STEVE CORKHILL | View document |
| 11 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | SECRETARY APPOINTED MR PAUL MICHAEL WRIGHT | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6 NEW STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4EN | View document |
| 21 Dec 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHT | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY IVENS | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FURNIVALL | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORD JONES / 27/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL FURNIVALL / 27/10/2009 | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: INVERFORTH HOUSE 21-23 PRINCES STREET DUNSTABLE BEDFORDSHIRE LU6 3AS | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2000 | SECRETARY RESIGNED | View document |
| 6 Dec 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX | View document |
| 23 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Dec 1993 | DIRECTOR RESIGNED | View document |
| 11 Oct 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED | View document |
| 3 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1990 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 NEW STREET, SHIPSTON ON STONES, WARWICKSHIRE CV36 4EN | View document |
| 5 Dec 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 5 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 29 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 22 Nov 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |