THE EDITPOOL LTD

03665157
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Stefanie Liquori Digrigoli) 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 address Change Sail Address Company With New Address 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 officers Termination of appointment of director (John Eric Cummins) 1 Buy now
15 Sep 2020 mortgage Registration of a charge 64 Buy now
14 Sep 2020 mortgage Registration of a charge 48 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 accounts Annual Accounts 6 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 mortgage Registration of a charge 58 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Nov 2019 mortgage Registration of a charge 44 Buy now
22 Nov 2019 mortgage Registration of a charge 44 Buy now
22 Nov 2019 mortgage Registration of a charge 44 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 mortgage Registration of a charge 44 Buy now
19 Sep 2019 officers Termination of appointment of director (Andrew Michael Bell) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Sirmad Balal Shafique) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Ralph Abraham Levy) 1 Buy now
18 Sep 2019 officers Appointment of director (Mrs Stefanie Liquori Digrigoli) 2 Buy now
02 Sep 2019 incorporation Memorandum Articles 3 Buy now
22 Aug 2019 mortgage Registration of a charge 44 Buy now
22 Aug 2019 mortgage Registration of a charge 44 Buy now
22 Aug 2019 mortgage Registration of a charge 44 Buy now
14 Aug 2019 resolution Resolution 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 officers Termination of appointment of director (Roger Stuart Howl) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Ralph Abraham Levy) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Sirmad Balal Shafique) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Andrew Michael Bell) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 6 Buy now
18 May 2018 officers Appointment of director (Mr John Eric Cummins) 2 Buy now
18 May 2018 officers Termination of appointment of director (Robert Keith Julian) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David James Cleary) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David James Cleary) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David James Cleary) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Robert Keith Julien) 2 Buy now
07 Sep 2017 officers Appointment of director (Mr Robert Keith Julien) 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Neil Patrick Davidson) 1 Buy now
15 Aug 2017 accounts Annual Accounts 6 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Appointment of secretary (Mr David James Cleary) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (James Neil Watson) 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
17 Jul 2015 officers Termination of appointment of director (Patrick Philip Gurney) 1 Buy now
14 Jul 2015 officers Appointment of director (Roger Stuart Howl) 2 Buy now
23 Apr 2015 officers Appointment of director (Neil Patrick Davidson) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Kenneth Walter Biggins) 1 Buy now
01 Apr 2015 officers Appointment of director (Patrick Philip Gurney) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Michael James Doughty) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Geoffrey Roy Poole) 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Neil Watson) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Christopher Edward Catterall) 1 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 accounts Annual Accounts 16 Buy now
29 Nov 2012 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
15 Feb 2010 accounts Annual Accounts 17 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Michael James Doughty) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Kenneth Walter Biggins) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Geoffrey Roy Poole) 2 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
23 Feb 2009 accounts Annual Accounts 17 Buy now
21 Nov 2008 annual-return Return made up to 21/11/08; full list of members 4 Buy now
21 Nov 2008 officers Director's change of particulars / geoffrey poole / 01/12/2007 1 Buy now
11 Jan 2008 annual-return Return made up to 21/11/07; full list of members 3 Buy now
20 Dec 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 84 high street harlesden london NW10 4SJ 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now