S.L. EDWARDS AND SONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-01

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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01/12/231 December 2023 Annual accounts for year ending 01 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-01

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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01/12/221 December 2022 Annual accounts for year ending 01 Dec 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/12/211 December 2021 Annual accounts for year ending 01 Dec 2021

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01/12/201 December 2020 Annual accounts for year ending 01 Dec 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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01/12/191 December 2019 Annual accounts for year ending 01 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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01/12/181 December 2018 Annual accounts for year ending 01 Dec 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 1 December 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts for year ending 01 Dec 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 1 December 2015

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts for year ending 01 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 1 December 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 1 December 2013

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 1 December 2012

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 1 December 2011

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 1 December 2010

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 1 December 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE EDWARDS / 31/12/2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH EDWARDS / 31/12/2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN BRUCE EDWARDS / 31/12/2009

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM THORNBURY HOUSE 11 LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GF

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 1 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM THORNBURY HOUSE THORNBURY CLOSE RHIWBINA CARDIFF CF4 1UT

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 1 December 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05

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10/04/0610 April 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01

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18/03/0218 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/00

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12/03/0112 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98

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15/04/9915 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/97

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: FANHAULOG FARM YNYSYBWL PONTYPRIDD MID GLAMORGAN CF37 3NS

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01/02/981 February 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/96

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/12/9610 December 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: FAN HEULOG FARM YNYSYBWL PONTYPRIDD MID GLAMORGAN

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10/12/9610 December 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95

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07/03/967 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9423 February 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: BUARTH-Y-CAPEL YNYSYBWL GLAMORGAN

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/92

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02/02/932 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/91

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/90

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10/03/9210 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/89

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/88

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/87

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27/10/8827 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/86

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14/03/8814 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/85

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31/01/8731 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/12/546 December 1954 CERTIFICATE OF INCORPORATION

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