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EDMED (SITTINGBOURNE) LIMITED

Learn more about EDMED (SITTINGBOURNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT Z1A NEWINGTON INDUSTRIAL ESTATE, LONDON ROAD, NEWINGTON, SITTINGBOURNE, KENT, ME9 7NU

EDMED (SITTINGBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00705775
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 4000
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDMED / 02/11/2015
Form type: CH03
Date: 2015.11.24
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EDMED / 01/06/2011
Form type: CH01
Date: 2011.10.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EDMED / 27/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM EDMED / 27/10/2009
Form type: CH03
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, UNIT 21A NEWINGTON INDUSTRIAL, ESTATE LONDON ROAD NEWINGTON, SITTINGBOURNE, KENT, ME9 7NU
Form type: AD01
Date: 2009.10.27
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2009.10.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMED / 30/03/2009
Form type: 288c
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 1 MEESONS CLOSE, EASTLING, FAVERSHAM, KENT ME13 0AW
Form type: 287
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/97
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.18

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Company directors and board members:

STEPHEN EDMED (current)
Secretary, 2007.08.20
UNIT Z1A NEWINGTON INDUSTRIAL ESTATE, LONDON ROAD NEWINGTON , SITTINGBOURNE
ME9 7NU, KENT
STEPHEN ROBERT EDMED (current)
Director, COAL MERCHANT, 1991.11.15
ASHTREE HOUSE THE STREET WORMSHILL , SITTINGBOURNE
ME9 0TT, KENT
CAROL ANN LUNNISS (resigned)
Secretary, 1991.11.15 - 2000.08.01
19 HOBART GARDENS , SITTINGBOURNE
ME10 1YD, KENT
JANE MARIE MOUNT (resigned)
Secretary, 2000.08.01 - 2007.08.20
1 MEESONS CLOSE EASTLING , FAVERSHAM
ME13 0AW, KENT
PHYLLIS ANN EDMED (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2000.01.11
MEADHOUSE GORE ROAD BREDGAR , SITTINGBOURNE
ME9 8EP, KENT
WILLIAM STEPHEN EDMED (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2000.01.11
MEADHOUSE GORE ROAD BREDGAR , SITTINGBOURNE
ME9 8EP, KENT
CAROL ANN LUNNISS (resigned)
Director, COMPANY SECRETARY, 1991.11.15 - 2000.08.01
19 HOBART GARDENS , SITTINGBOURNE
ME10 1YD, KENT

Companies near to EDMED (SITTINGBOURNE) ltd.

Information about the Private Limited Company EDMED (SITTINGBOURNE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data