EDWARDS AND BLAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 2 in full |
| 13/05/2513 May 2025 | Appointment of Neil Scott Window as a secretary on 2025-04-28 |
| 13/05/2513 May 2025 | Termination of appointment of Daniel Michael Cropper as a secretary on 2025-04-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Resolutions |
| 19/06/2419 June 2024 | Full accounts made up to 2023-09-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-09-30 |
| 02/11/222 November 2022 | Termination of appointment of Robin Givens as a director on 2022-10-28 |
| 02/11/222 November 2022 | Appointment of Jo Anne Robertson as a director on 2022-10-28 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 28/10/2228 October 2022 | Second filing for the notification of Watefall Elior Limited as a person with significant control |
| 14/10/2214 October 2022 | Director's details changed for Eleni Savva on 2017-04-28 |
| 22/09/2222 September 2022 | Director's details changed for Mrs Catherine Margaret Roe on 2017-04-28 |
| 16/09/2216 September 2022 | Appointment of Mr Daniel Michael Cropper as a secretary on 2022-09-09 |
| 05/04/225 April 2022 | Full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOVETT |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BLAKE |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY EDWARDS |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/08/1829 August 2018 | ARTICLES OF ASSOCIATION |
| 15/06/1815 June 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DUBOIS |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED ESTHER GAIDE |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELENI SAVVA / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DUBOIS / 28/04/2017 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY THONNIER / 28/04/2017 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ROE / 12/02/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 29/12/16 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA STOREY |
| 07/08/177 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1 BEACON HOUSE TURBINE WAY SWAFFHAM NORFOLK PE37 7XJ |
| 07/07/177 July 2017 | ADOPT ARTICLES 28/04/2017 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR VINCENT JOHN PEARSON |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED ELENI SAVVA |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED CATHERINE MARGARET ROE |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR THIERRY THONNIER |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT LOVETT |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MS MARIA GABRIELLE STOREY |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR OLIVER DUBOIS |
| 27/06/1727 June 2017 | Notification of Waterfall Elior Limited as a person with significant control on 2017-04-28 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERFALL ELIOR LIMITED |
| 27/06/1727 June 2017 | CESSATION OF SHIRLEY ANNE EDWARDS AS A PSC |
| 27/06/1727 June 2017 | CESSATION OF CAROLINE MARGARET BLAKE AS A PSC |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY EDWARDS |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 1 BEACON HOUSE ECOTECH BUSINESS PARK SWAFFHAM NORFOLK PE37 7XJ |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1313 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 01/03/121 March 2012 | SECTION 519 |
| 21/11/1121 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 35 TURBINE WAY ECOTECH INNOVATION BUSINESS PARK SWAFFHAM NORFOLK PE37 7XD |
| 23/02/1023 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 27/11/0927 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE EDWARDS / 06/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BLAKE / 06/11/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 7A CUTHBERT MEWS NORWICH STREET DEREHAM NORFOLK NR19 1BX |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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