CompaniesInTheUK

JAMES EDWARD DEVELOPMENTS LIMITED

Company number 02279791 ·

Dissolved

90 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM · BLACKFRIARS CHAMBERS BLACKFRIARS STREET · KING'S LYNN · NORFOLK · PE30 1NY · ENGLAND View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM · 2 PAVILION COURT · 600 PAVILION DRIVE · NORTHAMPTON · NN4 7SL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013 View document
24 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
4 Feb 2014 24/12/13 STATEMENT OF CAPITAL GBP 200 View document
31 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY View document
31 Jan 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM · C/O WELBECK ASSOCIATES · 31 HARLEY STREET · LONDON · W1G 9QS · ENGLAND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · HMT GROUP PENNANT HOUSE 1-2 NAPIER COURT · NAPIER ROAD · READING · BERKSHIRE · RG1 8BW View document
22 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Jul 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM · BEVANS 46 ESSEX STREET · THE STRAND · LONDON · WC2R 3JF View document
4 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Apr 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
20 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM · MTA CORPORATE SOLICITORS LLA · 5 BREAM'S BUILDINGS · LONDON · EC4A 1DY View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 17 HANOVER SQUARE, LONDON, W1S 1HU View document
5 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
6 Jun 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, FIVE HORSESHOES HOUSE, REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 3EP View document
6 Jun 2008 SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSMA BAILEY View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER NEAGLE View document
6 Mar 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
24 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
13 Mar 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
22 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
22 Mar 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
28 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: · SMALLFIELD CODY AND CO, 5 HARLEY PLACE, HARLEY STREET, LONDON W1G 8QD View document
10 Mar 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
10 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
18 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
5 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
22 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
24 Jan 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
14 Feb 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
11 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
11 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
25 Mar 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
26 Mar 1997 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS View document
16 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
26 Feb 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View document
14 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
14 Jun 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: · BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKS. HP7 9QS View document
22 Mar 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Oct 1994 DIRECTOR RESIGNED View document
6 Oct 1994 S252 DISP LAYING ACC 16/09/94 View document
6 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 21/09/94 View document
6 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
7 Mar 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 STRIKE-OFF ACTION DISCONTINUED View document
25 Jan 1994 FIRST GAZETTE View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/10/90 View document
17 Feb 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS View document
4 Feb 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS View document
14 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
10 Jul 1990 RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS View document
10 Jul 1990 REGISTERED OFFICE CHANGED ON 10/07/90 FROM: · THE OLD STUDIO, HIGH STREET, WEST WYCOMBE, BUCKS HP1 43A View document
16 Jun 1989 NEW DIRECTOR APPOINTED View document
13 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
8 Aug 1988 REGISTERED OFFICE CHANGED ON 08/08/88 FROM: · THE OLD STUDIO, HIGH ST, WEST WYCOMBE, BUCKINGHAMSHIRE, HP14 3AB View document
8 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: · 124-128 CITY ROAD, LONDON, EC1V 2NJ View document
22 Jul 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document