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R.& K.EDWARDS & CO.LIMITED

Company number 00757313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 40,000
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 SH08 Change of share class name or designation
22 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removal of authorised capital 14/11/2011
20 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AP01 Appointment of Mr Mark Jason Edwards as a director
01 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from 21 St Jamess Parade Bath Somerset BA1 1UL on 1 February 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 TM01 Termination of appointment of Paul Edwards as a director
21 May 2010 TM01 Termination of appointment of Mark Edwards as a director
21 May 2010 AP01 Appointment of a director
09 Mar 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Mark Jason Edwards on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Paul Austin Edwards on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Kenneth Austin Edwards on 8 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AP01 Appointment of Mr Kenneth Austin Edwards as a director