Edgwicks Ltd was setup in 1995, it's status at Companies House is "Active". The companies directors are Milner, Josiane Helene Therese, Milner, Josiane Helene Therese, Milner, Martyn Edgwick, Milner, Paul Arthur George, Milner, David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNER, Josiane Helene Therese | 30 November 1998 | - | 1 |
| MILNER, Martyn Edgwick | 01 July 1999 | - | 1 |
| MILNER, Paul Arthur George | 01 July 1999 | - | 1 |
| MILNER, David John | 31 January 1995 | 02 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNER, Josiane Helene Therese | 16 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 31 January 2020 | |
| CS01 - N/A | 07 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 07 February 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| CH01 - Change of particulars for director | 06 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| MR04 - N/A | 08 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AP03 - Appointment of secretary | 19 January 2015 | |
| TM02 - Termination of appointment of secretary | 19 January 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 363a - Annual Return | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363a - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363a - Annual Return | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 August 2001 | |
| 395 - Particulars of a mortgage or charge | 15 May 2001 | |
| 363a - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 363a - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 363a - Annual Return | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| 123 - Notice of increase in nominal capital | 03 April 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 287 - Change in situation or address of Registered Office | 10 February 1995 | |
| NEWINC - New incorporation documents | 31 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 December 2002 | Fully Satisfied |
N/A |
| Charge | 16 August 2001 | Fully Satisfied |
N/A |
| Charge | 14 May 2001 | Fully Satisfied |
N/A |
