THE EDITPOOL LTD
Company number 03665157 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570009 | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570006 | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELUXE UK HOLDINGS LIMITED | View document |
| 25 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570006 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570008 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570004 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570005 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570003 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570002 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570007 | View document |
| 15 Nov 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2019 | View document |
| 15 Nov 2019 | CESSATION OF RONALD OWEN PERELMAN AS A PSC | View document |
| 25 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570005 | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | View document |
| 2 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570003 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570002 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570004 | View document |
| 14 Aug 2019 | ALTER ARTICLES 05/08/2019 | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON | View document |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY | View document |
| 5 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED ROGER STUART HOWL | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POOLE | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | View document |
| 24 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER BIGGINS / 22/11/2009 | View document |
| 23 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY POOLE / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOUGHTY / 23/11/2009 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POOLE / 01/12/2007 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84 HIGH STREET HARLESDEN LONDON NW10 4SJ | View document |
| 14 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 2 Jun 2000 | ACC. REF. DATE SHORTENED FROM 09/05/00 TO 30/11/99 | View document |
| 30 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 09/05/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 10 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |