STURDY EDWARDS HOLDINGS LIMITED



Company Documents

DateDescription
04/12/184 December 2018CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 201830/11/18 TOTAL EXEMPTION FULL

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 201730/11/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN CLARKE

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11/10/1711 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BONE

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11/10/1711 October 2017CESSATION OF TERENCE CHARLES EDWARDS AS A PSC

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08/02/178 February 201701/12/16 STATEMENT OF CAPITAL GBP 60019.75

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17/01/1717 January 2017ADOPT ARTICLES 01/12/2016

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17/01/1717 January 2017SUB-DIVISION 01/12/16

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17/01/1717 January 2017RETURN OF PURCHASE OF OWN SHARES

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17/01/1717 January 201701/12/16 STATEMENT OF CAPITAL GBP 12

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14/12/1614 December 2016DIRECTOR APPOINTED MR DAVID RICHARD BONE

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14/12/1614 December 2016DIRECTOR APPOINTED MR PAUL JONATHAN CLARKE

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14/12/1614 December 2016APPOINTMENT TERMINATED, DIRECTOR DAVID EPSTEIN

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14/12/1614 December 2016APPOINTMENT TERMINATED, DIRECTOR TERENCE EDWARDS

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/12/162 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 056395820001

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30/11/1630 November 2016Annual accounts small company total exemption made up to 30 November 2016

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10/12/1510 December 2015Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015Annual accounts small company total exemption made up to 30 November 2015

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05/12/145 December 2014Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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06/12/136 December 2013Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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03/12/123 December 2012Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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10/01/1210 January 2012Annual return made up to 29 November 2011 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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20/12/1020 December 2010Annual return made up to 29 November 2010 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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15/12/0915 December 2009Annual return made up to 29 November 2009 with full list of shareholders

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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08/12/088 December 2008RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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04/12/074 December 2007RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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19/09/0719 September 2007DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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01/03/071 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0529 November 2005SECRETARY RESIGNED

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29/11/0529 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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