EDWARDS & SON’S RENOVATIONS LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Certificate of change of name

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01/05/251 May 2025 Confirmation statement made on 2025-04-26 with updates

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28/04/2528 April 2025 Certificate of change of name

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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05/01/235 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/07/2024 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARDS / 20/11/2018

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR JASON EDWARDS / 20/11/2018

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O C/O BEVAN AND BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY SONIA EDWARDS

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR SONIA EDWARDS

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA EDWARDS / 26/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA EDWARDS / 26/04/2014

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARDS / 26/04/2014

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/05/1329 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O C/O BEVAN & BUCKLAND POSITIVE IT COMMUNICATIONS LIMITED LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SA1 8QY UNITED KINGDOM

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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28/04/1028 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONIA EDWARDS / 26/04/2008

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARDS / 26/04/2008

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/07/0715 July 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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22/07/0522 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 57A MAES ROAD, LLANGENNECH LLANELLI DYFED SA14 8UG

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY

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26/04/0426 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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