EDWARDS & BOWER LIMITED
Company number 02483793 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 4 Sep 2025 | Registered office address changed from Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY to First Floor, South East Wing Unit 1, Spectrum 5 Spectrum Business Park Seaham County Durham SR7 7TT on 2025-09-04 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 18 Jan 2024 | Change of details for M.G.E. Holdings Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 18 Jan 2024 | Notification of Glade Howe Holdings Ltd as a person with significant control on 2021-12-23 · 2 pages | View document |
| 18 Jan 2024 | Cessation of L & S a Limited as a person with significant control on 2021-12-23 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 9 Feb 2023 | Termination of appointment of Lammas French Anderson as a director on 2022-01-01 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Jul 2021 | Change of details for L & Sa Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 29 Jul 2021 | Cessation of Glade Howe Holdings Ltd as a person with significant control on 2017-03-31 · 1 page | View document |
| 19 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 18 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADE HOWE HOLDINGS LTD | View document |
| 23 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.G.E. HOLDINGS LTD | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY GWILYM EDWARDS | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR DARREN COLIN ATKINSON | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GWILYM EDWARDS | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MISS STEPHANIE MARI EDWARDS | View document |
| 10 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 1006 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jun 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 1003 | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Jul 2012 | SECOND FILING WITH MUD 11/03/12 FOR FORM AR01 | View document |
| 2 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jun 2012 | SECOND FILING WITH MUD 11/03/11 FOR FORM AR01 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 May 2012 | 31/10/10 STATEMENT OF CAPITAL GBP 1002 | View document |
| 12 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SUITE 2 BYRON HOUSE, HALL DENE WAY, SEAHAM, COUNTY DURHAM, SR7 0PY | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM GEORGE EDWARDS / 11/03/2010 · 2 pages | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GWILYM EDWARDS / 11/03/2010 | View document |
| 12 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GWILYM GEORGE EDWARDS / 11/03/2010 · 2 pages | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NC INC ALREADY ADJUSTED 26/10/05 | View document |
| 17 Nov 2005 | £ NC 1000/10000 26/10/05 | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: SUITE 6 BYRON HOUSE, HALL DENE WAY, SEAHAM GRANGE, INDUSTRIAL ESTATE SEAHAM, COUNTY DURHAM SR7 0PY | View document |
| 31 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: THE ORCHARDS, VILLA FARM, STOKESLEY, CLEVELAND TS9 5JN | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 21 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 24 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 25 Mar 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: THE ORCHARDS, VILLA FARM, STOKESLEY, CLEVELAND TS9 5JNY | View document |
| 20 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | S252 DISP LAYING ACC 13/06/91 | View document |
| 19 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Apr 1990 | SECRETARY RESIGNED | View document |
| 22 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |