EDWARDS BEERS AND MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/02/2413 February 2024 | Final Gazette dissolved following liquidation |
| 13/11/2313 November 2023 | Return of final meeting in a members' voluntary winding up |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-06-19 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM UNIT 5 GROVEBURY PLACE ESTATE GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SH |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/01/202 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE ROY EDWARDS |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE EDWARDS / 16/11/2017 |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/12/162 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/12/161 December 2016 | SAIL ADDRESS CREATED |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | TRANSFER OF SHARES 30/06/2013 |
| 26/03/1326 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/05/1230 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 14/07/1114 July 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/03/114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE EDWARDS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY EDWARDS / 16/03/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SUITE A 5TH FLOOR QUEEN'S HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1BQ |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 345A STATION ROAD HARROW MIDDLESEX HA1 2AA |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 3 MAYFLOWER LODGE REGENTS PARK ROAD FINCHLEY LONDON N3 3HU |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 29/05/9229 May 1992 | SECRETARY RESIGNED |
| 29/05/9229 May 1992 | NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: UNIT 15 YOUNGS INDUSTRIAL ESTATE STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 8QB |
| 29/04/9229 April 1992 | S369(4) SHT NOTICE MEET 14/04/92 |
| 22/04/9222 April 1992 | £ NC 100/50000 31/03/92 |
| 22/04/9222 April 1992 | BONUS ISSUE SHARES 31/03/92 |
| 22/04/9222 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 07/06/887 June 1988 | INTIAL ACCOUNTS MADE UP TO 30/04/87 |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
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