THE EDITPOOL LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 09/01/209 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570009 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570006 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELUXE UK HOLDINGS LIMITED |
| 25/11/1925 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570006 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570008 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570004 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570005 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570003 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036651570002 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570007 |
| 15/11/1915 November 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2019 |
| 15/11/1915 November 2019 | CESSATION OF RONALD OWEN PERELMAN AS A PSC |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570005 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI |
| 02/09/192 September 2019 | ARTICLES OF ASSOCIATION |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570003 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570002 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036651570004 |
| 14/08/1914 August 2019 | ALTER ARTICLES 05/08/2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 01/11/161 November 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 |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POOLE |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER BIGGINS / 22/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY POOLE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOUGHTY / 23/11/2009 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POOLE / 01/12/2007 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 84 HIGH STREET HARLESDEN LONDON NW10 4SJ |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/06/002 June 2000 | ACC. REF. DATE SHORTENED FROM 09/05/00 TO 30/11/99 |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 09/05/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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