EDWILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 08/08/238 August 2023 | Notification of a person with significant control statement |
| 08/08/238 August 2023 | Cessation of Gale Suzanne Barton as a person with significant control on 2023-08-07 |
| 08/08/238 August 2023 | Cessation of Michael William Barton as a person with significant control on 2023-08-07 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Registration of charge 035252800019, created on 2022-09-30 |
| 04/10/224 October 2022 | Registration of charge 035252800020, created on 2022-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Change of details for Mrs Gale Suzanne Barton as a person with significant control on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Mrs Gale Suzanne Barton on 2021-07-09 |
| 09/07/219 July 2021 | Director's details changed for Mr Michael William Barton on 2021-07-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035252800017 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALE SUZANNE BARTON / 27/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035252800018 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035252800017 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 04/12/124 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 03/12/123 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GALE SUZANNE BARTON / 01/10/2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: BANK HOUSE 6 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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