T EDGAR LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewMicro company accounts made up to 2024-10-31

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27/05/2527 May 2025 Confirmation statement made on 2025-04-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-10-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA EDGAE

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07/05/197 May 2019 CESSATION OF FREDERICK ARTHUR EDGAR AS A PSC

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25/04/1925 April 2019 DIRECTOR APPOINTED MISS MARIA EDGAR

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK EDGAR

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 PREVEXT FROM 05/05/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF

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27/04/1527 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 5 May 2014

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05/05/145 May 2014 Annual accounts for year ending 05 May 2014

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 5 May 2013

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16/05/1316 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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05/05/135 May 2013 Annual accounts for year ending 05 May 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 5 May 2012

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25/05/1225 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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05/05/125 May 2012 Annual accounts for year ending 05 May 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 5 May 2011

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 5 May 2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS

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19/05/1019 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 5 May 2009

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21/04/0921 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 5 May 2008

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03/03/093 March 2009 SECRETARY APPOINTED MRS ELIZABETH MCPHERSON EDGAR

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY BARBARA RUSHTON

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12/05/0812 May 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 5 May 2007

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21/05/0721 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/05

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04/05/054 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/04

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07/05/047 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/03

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/05/02

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25/04/0225 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/00

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08/05/008 May 2000 RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/99

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14/05/9914 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/98

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27/04/9827 April 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: RIO GRANDE ELMS FARM LEEK WOOTTON WARWICK CV35 7PN

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19/05/9719 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96

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28/05/9628 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95

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11/05/9511 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/9525 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/94

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26/05/9426 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/93

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15/07/9315 July 1993 COMPANY NAME CHANGED T.H. EDGAR & SON LIMITED CERTIFICATE ISSUED ON 16/07/93

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17/05/9317 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/92

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07/04/927 April 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/91

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02/05/912 May 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/90

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08/05/908 May 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/89

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26/06/8926 June 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/88

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19/07/8819 July 1988 NC INC ALREADY ADJUSTED

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19/05/8819 May 1988 £ NC 20000/200000 28/03

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13/04/8813 April 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/87

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16/10/8716 October 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS; AMEND

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/86

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18/06/8718 June 1987 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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