About

Registered Number: 04389517
Date of Incorporation: 07/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 4 Ascot Drive, Coalville, Leicestershire, LE67 4DF

 

Based in Coalville in Leicestershire, Edwards & Edwards Consultancy Ltd was founded on 07 March 2002. There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Malcolm James 07 March 2002 - 1
EDWARDS, Neal 07 March 2002 - 1
EDWARDS, Gary 07 March 2002 24 March 2017 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Christine 07 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 07 March 2019
RESOLUTIONS - N/A 22 January 2019
SH06 - Notice of cancellation of shares 22 January 2019
SH03 - Return of purchase of own shares 22 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 20 December 2017
SH03 - Return of purchase of own shares 18 April 2017
RESOLUTIONS - N/A 10 April 2017
SH06 - Notice of cancellation of shares 10 April 2017
TM01 - Termination of appointment of director 30 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 21 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 18 March 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 07 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.