EDNEY COMPANY LIMITED — Filings & Documents (153)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-31 · Charges
(E)Instrument
2025-10-31 · Other
(E)Certificate of Registration of Charge
2025-10-31 · Charges
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-05 · Charges
(E)Instrument
2024-11-05 · Other
(E)Certificate of Registration of Charge
2024-11-05 · Charges
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-11 · Charges
(E)Instrument
2021-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-11 · Charges
(E)Instrument
2021-11-11 · Other
(E)Certificate of Registration of Charge
2021-11-11 · Charges
(E)Certificate of Registration of Charge
2021-11-11 · Charges
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)Memorandum of satisfaction
2002-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-01 · Memorandum & Articles
(E)Annual return
1995-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Amended document
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Special resolution
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FIB - Return of allotments
1991-10-17 · Other
(E)Ordinary resolution
1991-10-17 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Annual return
1990-03-28 · Annual Return
(E)FIB - Return of allotments
1990-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-31 | |
| (E)Instrument | Other | 2025-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-05 | |
| (E)Instrument | Other | 2024-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-11 | |
| (E)Instrument | Other | 2021-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-11 | |
| (E)Instrument | Other | 2021-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Special resolution | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIB - Return of allotments | Other | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 |
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