J.F. EDWARDS (SMITHFIELD) LIMITED

07718791
42 CENTRAL MARKETS WEST MARKET BUILDING LONDON EC1A 9PS

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 33 Buy now
17 Jul 2024 officers Change of particulars for director (Mr Edward George Whiffin) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 mortgage Registration of a charge 13 Buy now
20 Sep 2023 accounts Annual Accounts 34 Buy now
10 Aug 2023 mortgage Statement of release/cease from a charge 1 Buy now
10 Aug 2023 mortgage Statement of release/cease from a charge 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 33 Buy now
23 Mar 2022 officers Appointment of director (Edward George Whiffin) 2 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 officers Termination of appointment of director (John Michael Reid) 1 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Steven John Barber) 2 Buy now
10 Sep 2021 accounts Annual Accounts 34 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 accounts Annual Accounts 32 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 35 Buy now
27 Nov 2019 mortgage Registration of a charge 14 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Steven John Barber) 2 Buy now
15 Feb 2019 mortgage Registration of a charge 23 Buy now
15 Feb 2019 mortgage Registration of a charge 27 Buy now
14 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Dec 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2018 resolution Resolution 12 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Oct 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jul 2018 officers Appointment of director (Mr John Michael Reid) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Simon Tidman) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Martin Paul Bass) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Derroll William Berry) 1 Buy now
20 Jul 2018 officers Termination of appointment of secretary (Simon Tidman) 1 Buy now
20 Jul 2018 officers Appointment of secretary (Mr Geoffrey Maurice Buchanan) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Geoffrey Maurice Buchanan) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Stephen Andrew Harley) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr William Edwin Buchanan) 2 Buy now
16 Jul 2018 accounts Annual Accounts 25 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 27 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 2 Buy now
13 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Feb 2017 officers Termination of appointment of director (Timothy John Cooper Jones) 1 Buy now
19 Jan 2017 mortgage Registration of a charge 9 Buy now
19 Jan 2017 mortgage Registration of a charge 9 Buy now
11 Jan 2017 mortgage Registration of a charge 5 Buy now
10 Jan 2017 mortgage Registration of a charge 9 Buy now
19 Sep 2016 auditors Auditors Resignation Company 1 Buy now
04 Jul 2016 accounts Annual Accounts 25 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
10 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 resolution Resolution 23 Buy now
01 Jul 2015 accounts Annual Accounts 23 Buy now
25 Feb 2015 annual-return Annual Return 10 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Martin Paul Bass) 2 Buy now
02 Apr 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 23 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2013 mortgage Registration of a charge 14 Buy now
03 Apr 2013 annual-return Annual Return 17 Buy now
28 Feb 2013 accounts Annual Accounts 26 Buy now
27 Mar 2012 annual-return Annual Return 17 Buy now
24 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Nov 2011 capital Return of Allotment of shares 5 Buy now
24 Nov 2011 resolution Resolution 16 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Sep 2011 address Move Registers To Sail Company 1 Buy now
21 Sep 2011 address Change Sail Address Company 1 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 officers Appointment of director (Mr. Timothy John Cooper Jones) 2 Buy now
21 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
26 Jul 2011 incorporation Incorporation Company 27 Buy now