EDWARDS DIVING SERVICES LIMITED
Company number 05282491 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Resolutions · 1 page | View document |
| 21 May 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 7 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 May 2026 | Appointment of Mr Jamie Mark Prichard as a director on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Appointment of Mr Tom De La Motte as a director on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Appointment of Mr Andrew Mitchell as a director on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Appointment of Renew Corporate Director Limited as a director on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Paul Richard Edwards as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Joanna Edwards as a director on 2026-04-29 · 1 page | View document |
| 5 May 2026 | Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page | View document |
| 5 May 2026 | Registered office address changed from Unit G15 Main Avenue Treforest Industrial Estate Pontypridd Treforest CF37 5YL Wales to 3125 Thorpe Park Leeds LS15 8ZB on 2026-05-05 · 1 page | View document |
| 20 Apr 2026 | Satisfaction of charge 052824910006 in full · 1 page | View document |
| 20 Apr 2026 | Satisfaction of charge 052824910007 in full · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 23 Mar 2026 | RP01AP01 · 3 pages | View document |
| 16 Mar 2026 | Sub-division of shares on 2022-04-24 · 6 pages | View document |
| 2 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Jul 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Steven Paul Richings on 2024-05-28 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 6 Jul 2023 | Director's details changed for Mrs Joanna Edwards on 2023-07-03 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from Unit 17 Sir Alfred Owen Way Pontygwindy Ind. Estate Caerphilly CF83 3HU to Unit G15 Main Avenue Treforest Industrial Estate Pontypridd Treforest CF37 5YL on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Change of details for Ty Draig Group Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Paul Richard Edwards on 2023-07-03 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Registration of charge 052824910007, created on 2022-09-30 · 37 pages | View document |
| 4 Oct 2022 | Registration of charge 052824910006, created on 2022-09-30 · 37 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Aug 2020 | CESSATION OF JOANNA EDWARDS AS A PSC | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | View document |
| 27 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TY DRAIG GROUP LIMITED | View document |
| 27 Aug 2020 | CESSATION OF PAUL RICHARD EDWARDS AS A PSC | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA EDWARDS / 31/10/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD EDWARDS / 31/10/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EDWARDS / 31/10/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA EDWARDS / 09/10/2017 | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD EDWARDS / 09/10/2017 | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD EDWARDS / 09/10/2017 | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | Appointment of Mrs Joanna Edwards as a director on 2016-04-01 · 2 pages | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MRS JOANNA EDWARDS | View document |
| 24 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 15 | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM DRAGON HOUSE UNIT 17 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM BEDDAU FARM ST CENYDD ROAD CAERPHILLY CF83 2TB | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANE MAYOR | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDWARDS / 10/11/2009 | View document |
| 1 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: BEDDAU FARM ST CENYDD ROAD CAERPHILLY CF83 2TB | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |