ST IVES DIRECT EDENBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Final Gazette dissolved following liquidation |
| 01/02/221 February 2022 | Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE |
| 07/01/227 January 2022 | Declaration of solvency |
| 07/01/227 January 2022 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 2022-01-07 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Change of details for Kin and Carta Investments Limited as a person with significant control on 2021-09-27 |
| 30/09/2130 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-30 |
| 29/07/2129 July 2021 | Appointment of Michael Francis Gallagher as a director on 2021-07-06 |
| 29/07/2129 July 2021 | Termination of appointment of George Chris Kutsor as a director on 2021-07-06 |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA HOLDINGS LIMITED / 07/02/2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / ST IVES HOLDINGS LIMITED / 08/11/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR DANIEL FATTAL |
| 17/11/1517 November 2015 | SECRETARY APPOINTED DANIEL FATTAL |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/14 |
| 25/03/1525 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 26/03/1326 March 2013 | CORPORATE DIRECTOR APPOINTED ST IVES PLC |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED PHILIP CHARLES HARRIS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 29/07/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 30/07/10 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ST.IVES HOUSE LAVINGTON STREET LONDON SE1 0NX |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VARNEY |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 01/08/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PATRICK MARTELL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 03/08/07 |
| 19/02/0819 February 2008 | FACILITY AGREEMENT 16/07/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 28/07/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 29/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 01/08/03 |
| 01/03/041 March 2004 | COMPANY NAME CHANGED ST IVES EDENBRIDGE LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 03/08/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 28/07/00 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 04/02/004 February 2000 | COMPANY NAME CHANGED ST IVES (EDENBRIDGE) LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 02/08/96 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | S386 DIS APP AUDS 11/07/96 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 28/07/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 29/07/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | COMPANY NAME CHANGED CRIPPLEGATE LTD. CERTIFICATE ISSUED ON 10/03/94 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 30/07/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 02/08/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/01/9019 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: CRANE HOUSE LAVINGTON STREET LONDON SE1 ONX |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED CRIPPLEGATE PRINTING CO LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 170288 |
| 19/03/8819 March 1988 | MEMORANDUM OF ASSOCIATION |
| 21/12/8721 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/04/8715 April 1987 | ***** MEM AND ARTS ******** |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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