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EDWARD VINSON LIMITED

Company number 01741468

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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)
15 Jan 2018 TM01 Termination of appointment of Ruth Mary Matthews as a director on 7 December 2017
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
12 Jul 2017 AP03 Appointment of Mr Andrew George Stewart Dunn as a secretary on 11 July 2017
11 Jul 2017 TM02 Termination of appointment of David Nicholas Spyrou as a secretary on 11 July 2017
29 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 AP01 Appointment of Dr Graham John Joseph Clarkson as a director on 15 November 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
14 Nov 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
16 Jan 2015 SH02 Sub-division of shares on 1 December 2014
16 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 01/12/2014
28 Oct 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
08 Nov 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
08 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Oct 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Sean Figgis on 2 October 2010