PETER W. EDWARDS AND CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 03/09/103 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PAUL ANDREW TURNER |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PAUL ANTHONY ANSCOMBE |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW DAVID SWANN |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/096 July 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 06/07/096 July 2009 | SECRETARY RESIGNED COLIN SIMPSON |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | SECRETARY'S PARTICULARS COLIN SIMPSON |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 66 STATION ROAD UPMINSTER ESSEX RM14 2TD |
| 01/10/041 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 27/07/9127 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 27/07/85; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 03/10/863 October 1986 | RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS |
| 27/07/7827 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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