R.& K.EDWARDS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/10/233 October 2023 | Notification of Paul Austin Edwards as a person with significant control on 2023-10-03 |
| 29/08/2329 August 2023 | Director's details changed for Mr Mark Jason Edwards on 2017-01-01 |
| 29/08/2329 August 2023 | Change of details for Mr Mark Jason Edwards as a person with significant control on 2017-01-01 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Kenneth Austin Edwards on 2022-05-18 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 12/10/1912 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 7 MOLLY CLOSE TEMPLE CLOUD BRISTOL SOMERSET BS39 5AE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/02/168 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/123 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1220 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MARK JASON EDWARDS |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 21 ST JAMESS PARADE BATH SOMERSET BA1 1UL |
| 01/02/111 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 21/05/1021 May 2010 | APPOINT PERSON AS DIRECTOR |
| 09/03/109 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN EDWARDS / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AUSTIN EDWARDS / 08/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR KENNETH AUSTIN EDWARDS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH EDWARDS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/04/053 April 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS; AMEND |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 28 JAMES STREET WEST BATH BA1 2BT |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 06/12/95 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ADOPT MEM AND ARTS 04/12/87 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 07/12/857 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/12/8310 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/01/8221 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 17/11/8017 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 21/12/7921 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 05/10/785 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 26/08/7726 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 13/10/7613 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 18/03/7618 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 06/02/756 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 01/03/741 March 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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