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ED & LOU'S VINTAGE WORLD LIMITED

Company number 05783910

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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)
23 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
16 Oct 2019 TM02 Termination of appointment of Brian Peter Ford as a secretary on 16 October 2019
16 Oct 2019 AP04 Appointment of Dart Services as a secretary on 16 October 2019
18 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
22 Nov 2018 PSC04 Change of details for Mrs Louise Elizabeth Bennett as a person with significant control on 22 November 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
03 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 10
05 Dec 2014 CH01 Director's details changed for Edmund Lawson Bennett on 13 November 2014
01 Dec 2014 CERTNM Company name changed south west medical sales LIMITED\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-13
01 Dec 2014 CONNOT Change of name notice
20 Nov 2014 AP01 Appointment of Mrs Louise Elizabeth Bennett as a director on 13 November 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
19 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders