EDEN FUTURES CONTRACTING SERVICES LIMITED

03984126
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 7 Buy now
28 Aug 2024 officers Appointment of director (William Charlton Wright) 2 Buy now
24 Jun 2024 officers Termination of appointment of director (Andrew Paul Dean) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 4 Buy now
17 Aug 2023 resolution Resolution 2 Buy now
17 Aug 2023 incorporation Memorandum Articles 30 Buy now
07 Aug 2023 mortgage Registration of a charge 14 Buy now
04 Aug 2023 mortgage Registration of a charge 10 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2022 accounts Annual Accounts 4 Buy now
12 Jul 2022 officers Change of particulars for director (Helen Louise Stokes) 2 Buy now
12 Jul 2022 officers Change of particulars for director (Mr Andrew Paul Dean) 2 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Helen Louise Stokes) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Dawn Allyson Berry) 1 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 8 Buy now
29 Sep 2021 mortgage Statement of satisfaction of a charge 9 Buy now
28 Sep 2021 resolution Resolution 1 Buy now
28 Sep 2021 incorporation Memorandum Articles 30 Buy now
23 Sep 2021 officers Appointment of director (Ms Christa Iris Echtle) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
24 Aug 2021 accounts Annual Accounts 4 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 3 Buy now
31 Jul 2019 officers Termination of appointment of director (Andrew Gordon Lennox) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 3 Buy now
07 Nov 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 3 Buy now
29 Sep 2017 officers Appointment of director (Mr Andrew Paul Dean) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Stephen John Collier) 2 Buy now
22 May 2017 officers Termination of appointment of director (Paul Michael Moss) 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director (Paul Kirkpatrick) 1 Buy now
08 Sep 2016 accounts Annual Accounts 3 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
16 May 2016 officers Appointment of director (Dawn Allyson Berry) 2 Buy now
24 Mar 2016 accounts Annual Accounts 4 Buy now
02 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 officers Appointment of director (Mr Paul Kirkpatrick) 2 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2014 officers Termination of appointment of secretary (Sharon Mary Roberts) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Sharon Mary Roberts) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr Paul Michael Moss) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Andrew Gordon Lennox) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Alistair Maxwell How) 1 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 3 Buy now
13 Feb 2014 incorporation Memorandum Articles 9 Buy now
13 Feb 2014 resolution Resolution 3 Buy now
13 Feb 2014 resolution Resolution 5 Buy now
05 Feb 2014 mortgage Registration of a charge 68 Buy now
14 Nov 2013 officers Appointment of secretary (Mrs Sharon Mary Roberts) 1 Buy now
14 Nov 2013 officers Appointment of director (Mrs Sharon Mary Roberts) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Michael Bryant) 1 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Michael Bryant) 1 Buy now
05 Sep 2013 accounts Annual Accounts 3 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Alistair Maxwell How) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Paul Adcock) 1 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 officers Appointment of director (Paul Adcock) 2 Buy now
01 Jun 2012 officers Appointment of secretary (Mr Michael Bryant) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Michael Nicholl-Smith) 1 Buy now
06 Mar 2012 accounts Annual Accounts 2 Buy now
20 Sep 2011 officers Termination of appointment of secretary (William Jackson) 1 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Paul Adcock) 1 Buy now
08 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Termination of appointment of secretary 1 Buy now
25 Mar 2011 accounts Annual Accounts 2 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
30 Sep 2010 officers Appointment of director (Michael Bryant) 3 Buy now
30 Sep 2010 officers Termination of appointment of director (William Jackson) 2 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 3 Buy now
19 Jul 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 2 Buy now
04 Jul 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
26 Mar 2008 accounts Annual Accounts 1 Buy now
21 Jun 2007 annual-return Return made up to 02/05/07; no change of members 7 Buy now
28 Apr 2007 accounts Annual Accounts 1 Buy now
03 Jul 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
03 Apr 2006 accounts Annual Accounts 1 Buy now
07 Jun 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
13 Apr 2005 accounts Annual Accounts 1 Buy now
19 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now