EQUITY DEVELOPMENT LIMITED
Company number 02599020 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 20 Feb 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 25 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 16 Apr 2024 | Appointment of Mrs Fiona Jane Macdonald Edmond as a director on 2024-04-03 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Hamish Anderson as a director on 2024-04-03 · 2 pages | View document |
| 22 Nov 2023 | Accounts for a small company made up to 2023-06-30 · 15 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Appointment of Ms Hannah Kathryn Anderson as a secretary on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Evgeniya Zyryanova as a secretary on 2022-04-27 · 1 page | View document |
| 10 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 15 pages | View document |
| 30 Nov 2021 | Registered office address changed from 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England to Green Island Park Road Ardleigh Colchester CO7 7SP on 2021-11-30 · 1 page | View document |
| 7 Jul 2021 | Full accounts made up to 2020-06-30 · 16 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BASHAM | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WICKHAM | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR VINEET AGARWAL | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAFFLER | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 3RD FLOOR, NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ANDREW GORDON EDMOND | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDMOND | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | SECRETARY APPOINTED MS EUGENIA ZIRANOVA | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY VANESSA MARTINS | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WICKHAM / 21/08/2018 | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WICKHAM | View document |
| 9 May 2018 | DIRECTOR APPOINTED DR VINEET AGARWAL | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS HANNAH KATHRYN ANDERSON | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED PROFESSOR RICHARD JULIAN TAFFLER | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 1 ROYAL EXCHANGE ROYAL EXCHANGE, I2 OFFICE LTD LONDON EC3V 3LL UNITED KINGDOM | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 65 LONDON WALL LONDON EC2M 5TU | View document |
| 29 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT CHAMBERS | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 30 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JACKIE RYDER | View document |
| 13 Feb 2013 | SECRETARY APPOINTED MS VANESSA MARIE MARTINS | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 2 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 17 pages | View document |
| 13 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders · 7 pages | View document |
| 7 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 15 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR BASHAM / 08/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT CHAMBERS / 08/04/2010 | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRUMP | View document |
| 23 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 4TH FLOOR THE CORNER 91-93 FARRINGDON ROAD LONDON EC1M 3LN | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | S-DIV | View document |
| 21 Apr 2008 | SHARES SUB-DIVIDED 16/04/2008 | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jan 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 30 JOHN STREET LONDON WC1N 2AT | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 May 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 2 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | ADOPT MEM AND ARTS 08/10/97 | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Oct 1997 | ADOPT MEM AND ARTS 22/09/97 | View document |
| 8 Oct 1997 | NC INC ALREADY ADJUSTED 22/09/97 | View document |
| 8 Oct 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/97 | View document |
| 8 Oct 1997 | £ NC 100000/275000 22/09/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | SECRETARY RESIGNED | View document |
| 30 May 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 31 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/12/96 | View document |
| 2 Aug 1996 | £ NC 1000/100000 23/07 | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | NC INC ALREADY ADJUSTED 23/07/96 | View document |
| 2 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96 | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/08/95 | View document |
| 23 Jul 1996 | COMPANY NAME CHANGED WARWICK INVESTOR RELATIONS LIMIT ED CERTIFICATE ISSUED ON 24/07/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 12-13 CLERKENWELL GREEN LONDON EC1R 0DP | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |