EDITFILE LIMITED

03317750
5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU

Documents

Documents
Date Category Description Pages
05 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 1 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 1 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 officers Termination of appointment of director (Thomas Charles Porth) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 1 Buy now
11 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr James Allen Stoltzfus) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Thomas Charles Porth) 2 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
30 Mar 2017 accounts Annual Accounts 1 Buy now
20 Feb 2017 officers Appointment of director (Mr Paul Richard Ashworth) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2016 mortgage Statement of satisfaction of a charge 5 Buy now
05 Aug 2016 officers Appointment of director (Thomas Charles Porth) 2 Buy now
05 Aug 2016 officers Appointment of director (James Allen Stoltzfus) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Gary William Mcilraith) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Paul John Greensmith) 1 Buy now
08 Apr 2016 accounts Annual Accounts 1 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Gary William Mcilraith) 2 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2014 accounts Annual Accounts 12 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 13 Buy now
10 Aug 2012 officers Appointment of secretary (Paul John Greensmith) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Raj Nagevadia) 1 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Raj Nagevadia) 1 Buy now
04 May 2012 miscellaneous Miscellaneous 1 Buy now
03 Apr 2012 accounts Annual Accounts 12 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Gary William Mcilraith) 2 Buy now
20 Feb 2012 officers Termination of appointment of director (Geoffrey Wicks) 2 Buy now
20 Feb 2012 officers Appointment of director (Raj Nagevadia) 3 Buy now
20 Feb 2012 officers Appointment of director (Mr Gary William Mcilraith) 3 Buy now
16 Feb 2012 resolution Resolution 27 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 12 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 officers Termination of appointment of director (Justine Isernhinke) 1 Buy now
26 May 2011 officers Termination of appointment of secretary (Pierre Berecz) 1 Buy now
18 Mar 2011 auditors Auditors Resignation Company 1 Buy now
16 Feb 2011 miscellaneous Miscellaneous 1 Buy now
19 Jan 2011 officers Appointment of secretary (Raj Nagevadia) 3 Buy now
19 Jan 2011 officers Appointment of director (Justine Isernhinke) 3 Buy now
19 Jan 2011 officers Appointment of director (Geoffrey Alan Wicks) 3 Buy now
19 Jan 2011 officers Termination of appointment of director (Pierre Berecz) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Philip Van Gelder) 2 Buy now
19 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ 1 Buy now
12 May 2008 annual-return Return made up to 13/02/08; full list of members 4 Buy now
27 Mar 2008 accounts Annual Accounts 5 Buy now
28 Mar 2007 accounts Annual Accounts 5 Buy now
09 Mar 2007 annual-return Return made up to 13/02/07; full list of members 3 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
10 Mar 2006 annual-return Return made up to 13/02/06; full list of members 2 Buy now
29 Dec 2005 accounts Annual Accounts 4 Buy now
29 Apr 2005 annual-return Return made up to 13/02/05; full list of members 6 Buy now
22 Dec 2004 accounts Annual Accounts 4 Buy now
08 Apr 2004 annual-return Return made up to 13/02/04; full list of members 6 Buy now
07 Jan 2004 accounts Annual Accounts 4 Buy now
13 Jun 2003 officers Secretary resigned 1 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH 1 Buy now
31 Mar 2003 accounts Annual Accounts 8 Buy now
04 Mar 2003 annual-return Return made up to 13/02/03; full list of members 7 Buy now
10 Oct 2002 officers New director appointed 3 Buy now
23 May 2002 accounts Annual Accounts 4 Buy now
07 May 2002 annual-return Return made up to 13/02/02; full list of members 6 Buy now
20 Jun 2001 annual-return Return made up to 13/02/01; full list of members 6 Buy now
28 Dec 2000 accounts Annual Accounts 4 Buy now
23 Feb 2000 annual-return Return made up to 13/02/00; full list of members 6 Buy now
21 Oct 1999 officers Secretary resigned 1 Buy now
21 Oct 1999 officers New secretary appointed 1 Buy now
05 Oct 1999 accounts Annual Accounts 3 Buy now
28 May 1999 annual-return Return made up to 13/02/99; no change of members 4 Buy now