| 01 Nov 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 15 Feb 2022 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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|
| 04 Jan 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
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|
| 17 Dec 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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|
| 17 Dec 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
insolvency |
Solvency Statement dated 16/12/21
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2021 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 15 Dec 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
officers |
Termination of appointment of secretary (Mark Ashcroft)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
officers |
Termination of appointment of director (Stuart Murdoch Caldwell)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
officers |
Termination of appointment of director (Mark Ashcroft)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
officers |
Appointment of director (Mr Mark Whittaker)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
officers |
Appointment of director (Mr Martin David Jones)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
incorporation |
Memorandum Articles
|
19 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
officers |
Appointment of director (Mr Chris David Mahady)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2021 |
mortgage |
Registration of a charge
|
57 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2021 |
mortgage |
Registration of a charge
|
44 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2021 |
officers |
Termination of appointment of director (Philip Binns Maudsley)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Change of particulars for director (Mark Ashcroft)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Change of particulars for director (Mr Philip Binns Maudsley)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
officers |
Change of particulars for director (Mr Stuart Murdoch Caldwell)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
officers |
Termination of appointment of director (Timothy John Kowalski)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
officers |
Appointment of director (Mark Ashcroft)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
officers |
Appointment of director (Stuart Murdoch Caldwell)
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
officers |
Termination of appointment of director (Roger William John Siddle)
|
1 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
officers |
Change of particulars for director (Mr Timothy John Kowalski)
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2014 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
officers |
Termination of appointment of director (Ivan Bolton)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2012 |
officers |
Change of particulars for director (Mr Timothy John Kowalski)
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
officers |
Appointment of secretary (Mark Ashcroft)
|
2 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Termination of appointment of secretary (Ivan Bolton)
|
1 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
officers |
Appointment of director (Mr Roger William John Siddle)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Termination of appointment of director (Christopher Hinton)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Mr Timothy John Kowalski)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for director (Mr Philip Binns Maudsley)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for secretary (Dr Ivan Joseph Bolton)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for director (Mr Christopher David Hinton)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for director (Dr Ivan Joseph Bolton)
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
officers |
Termination of appointment of director (Keith Chapman)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Termination of appointment of director (Patrick Jolly)
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
15 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2009 |
officers |
Director appointed mr christopher david hinton
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
annual-return |
Return made up to 11/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2008 |
annual-return |
Return made up to 11/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2008 |
officers |
Director's change of particulars / keith chapman / 03/03/2008
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
annual-return |
Return made up to 11/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2006 |
annual-return |
Return made up to 11/05/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2005 |
annual-return |
Return made up to 11/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EDACED 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|