EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

02755402
WATERGATE HOUSE FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN LL15 1NJ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 7 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 7 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 7 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 7 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 7 Buy now
24 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
06 Apr 2020 insolvency Solvency Statement dated 17/03/20 1 Buy now
06 Apr 2020 resolution Resolution 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 officers Termination of appointment of director (John Alwyn Williams) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Elfed Morris) 1 Buy now
14 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 accounts Annual Accounts 6 Buy now
12 Apr 2019 officers Appointment of director (Mr Marek Velgos) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2018 accounts Annual Accounts 5 Buy now
23 Oct 2017 accounts Annual Accounts 6 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Sep 2016 accounts Annual Accounts 5 Buy now
01 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2015 accounts Annual Accounts 3 Buy now
15 May 2015 officers Appointment of director (Mr Elfed Morris) 2 Buy now
15 May 2015 officers Termination of appointment of director (Luca Gola) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Robert Arthur White) 1 Buy now
09 Apr 2015 officers Termination of appointment of director (Ian Hodkinson) 1 Buy now
09 Apr 2015 officers Change of particulars for director (Mr John Alwyn Williams) 2 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Erica Anne Hassent) 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 12 Buy now
14 Oct 2013 annual-return Annual Return 9 Buy now
14 Oct 2013 officers Termination of appointment of director (Iain Collins) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Iain Collins) 1 Buy now
21 Aug 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 officers Termination of appointment of director (Thomas Harrison) 1 Buy now
22 Oct 2012 annual-return Annual Return 10 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 annual-return Annual Return 10 Buy now
11 Nov 2011 officers Appointment of director (Mr Thomas Harrison) 2 Buy now
11 Nov 2011 officers Appointment of director (Mr Iain Malcolm Collins) 2 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 officers Termination of appointment of director (Erica Hassent) 1 Buy now
22 Jun 2011 officers Termination of appointment of director (Mark Harrison) 1 Buy now
11 Nov 2010 annual-return Annual Return 11 Buy now
11 Nov 2010 officers Change of particulars for director (Robert Arthur White) 3 Buy now
10 Nov 2010 officers Termination of appointment of director (Richard Penhaligon) 1 Buy now
22 Jun 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 annual-return Annual Return 16 Buy now
10 Nov 2009 officers Change of particulars for director (Robert Arthur White) 2 Buy now
10 Nov 2009 officers Change of particulars for director (John Alwyn Williams) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Mark John Harrison) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian Hodkinson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Richard Penhaligon) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Erica Anne Hassent) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Luca Gola) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Stefano Ovi) 1 Buy now
13 Jul 2009 accounts Annual Accounts 6 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
11 Jun 2009 capital Particulars of contract relating to shares 2 Buy now
11 Jun 2009 capital Ad 05/06/09\gbp si 1827@1=1827\gbp ic 12295/14122\ 2 Buy now
11 Jun 2009 officers Director appointed stefano ovi 1 Buy now
04 Nov 2008 annual-return Return made up to 13/10/08; full list of members 18 Buy now
11 Sep 2008 resolution Resolution 21 Buy now
04 Sep 2008 capital Ad 29/08/08\gbp si 12171@1=12171\gbp ic 80/12251\ 4 Buy now
13 Jun 2008 resolution Resolution 10 Buy now
11 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
09 Jun 2008 accounts Annual Accounts 5 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from 3 falcon business centre falcon close hawkins lane burton on trent staffordshire DE14 1SG 1 Buy now
09 Jun 2008 officers Appointment terminated director john hurley 1 Buy now
12 Nov 2007 annual-return Return made up to 13/10/07; full list of members 7 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
14 Jun 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 annual-return Return made up to 13/10/06; full list of members 7 Buy now
31 May 2006 accounts Annual Accounts 7 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
01 Dec 2005 annual-return Return made up to 13/10/05; full list of members 13 Buy now
31 May 2005 accounts Annual Accounts 6 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
11 Nov 2004 annual-return Return made up to 13/10/04; full list of members 13 Buy now
30 Jun 2004 accounts Annual Accounts 6 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2003 annual-return Return made up to 13/10/03; no change of members 9 Buy now
13 Nov 2003 officers Director resigned 1 Buy now