EDWIN SUPPLY LIMITED

Company number 08933928 ·

Active

52 filings

Date Filing
4 Aug 2026 Change of details for The Edwin Group Limited as a person with significant control on 2026-08-04 · 2 pages View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 16 pages View document
25 Apr 2026 GUARANTEE2 · 2 pages View document
25 Apr 2026 PARENT_ACC · 50 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
23 Feb 2026 Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 2026-02-23 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
5 Nov 2025 Director's details changed for Mr William Joseph Roberts on 2025-11-05 · 2 pages View document
6 May 2025 Full accounts made up to 2024-08-31 · 21 pages View document
8 Jan 2025 Appointment of Christopher Jonathan Durling as a director on 2024-12-02 · 2 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
2 Sep 2024 Full accounts made up to 2023-08-31 · 20 pages View document
22 Aug 2024 Satisfaction of charge 089339280004 in full · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
6 Dec 2023 Termination of appointment of Allan Monteith Calder as a director on 2023-11-30 · 1 page View document
6 Dec 2023 Appointment of Mrs Sarah Elizabeth Monk as a director on 2023-11-30 · 2 pages View document
11 May 2023 Accounts for a small company made up to 2022-08-31 · 22 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
25 Feb 2022 Certificate of change of name · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
23 Jun 2021 Auditor's resignation · 2 pages View document
23 Jun 2021 Director's details changed for Mr William Joseph Roberts on 2021-05-28 · 2 pages View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
10 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
19 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089339280003 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
1 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089339280002 View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089339280001 View document
19 May 2018 SECRETARY APPOINTED MR PAUL SIMPSON View document
15 May 2018 DIRECTOR APPOINTED MR PAUL SIMPSON View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES View document
15 May 2018 APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
28 Feb 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
30 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
30 Mar 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
15 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
13 Oct 2015 SECRETARY APPOINTED MR NATHAN RUNNICLES View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN View document
13 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN View document
29 Sep 2015 DIRECTOR APPOINTED MR NATHAN RUNNICLES View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS View document
7 Apr 2015 DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW View document
19 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089339280002 View document
11 Jul 2014 FACILITIES AGREEMENT /DEBENTURE ACCESSION DEED 12/06/2014 View document
23 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089339280001 View document
22 Apr 2014 CURRSHO FROM 31/03/2015 TO 31/08/2014 View document
11 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document