NEIL EDGAR LIMITED

Company Documents

DateDescription
24/02/2124 February 2021 APPLICATION FOR STRIKING-OFF

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS EDWINA ARCHER / 07/04/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 11/10/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/07/192 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 26/02/2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 26/02/2019

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25/02/1925 February 2019 COMPANY NAME CHANGED EDGAR & CO UK LIMITED CERTIFICATE ISSUED ON 25/02/19

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS EDWINA ARCHER / 16/03/2018

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22/03/1822 March 2018 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOIS ARCHER / 16/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 16/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 16/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 16/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS ARCHER / 16/03/2018

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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17/05/1717 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL UNITED KINGDOM

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOIS ARCHER / 01/03/2012

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 06/04/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O J SPEYER & CO 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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02/04/092 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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17/03/0617 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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