R. EDWARDS & SONS (1997) LIMITED

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Company Documents

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20/02/2520 February 2025 Confirmation statement made on 2025-02-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-05 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-05 with updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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

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22/12/1722 December 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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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/02/1611 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY BAILEY FARR / 31/08/2014

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10/02/1510 February 2015 SECRETARY'S CHANGE OF PARTICULARS / HENRY BAILEY FARR / 31/08/2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 5 February 2014 with full list of shareholders

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

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10/12/1310 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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11/03/1311 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR VERA FARR

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26/03/1026 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY FARR / 01/02/2009

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20/03/0920 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/023 April 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/02/0113 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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17/02/0017 February 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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27/11/9827 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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04/11/984 November 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 NEW SECRETARY APPOINTED

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07/03/977 March 1997 REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD

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07/03/977 March 1997 DIRECTOR RESIGNED

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07/03/977 March 1997 SECRETARY RESIGNED

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05/02/975 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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