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R.& K.EDWARDS & CO.LIMITED

Learn more about R.& K.EDWARDS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MOLLY CLOSE, TEMPLE CLOUD, BRISTOL, SOMERSET, BS39 5AE

R.& K.EDWARDS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00757313
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.11
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES01
Document description: ADOPT ARTICLES 14/11/2011
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES13
Document description: REMOVAL OF AUTHORISED CAPITAL 14/11/2011
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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DIRECTOR APPOINTED MR MARK JASON EDWARDS
Form type: AP01
Date: 2011.08.09
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 21 ST JAMESS PARADE, BATH, SOMERSET, BA1 1UL
Form type: AD01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
Form type: TM01
Date: 2010.05.21
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.05.21
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON EDWARDS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN EDWARDS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AUSTIN EDWARDS / 08/03/2010
Form type: CH01
Date: 2010.03.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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DIRECTOR APPOINTED MR KENNETH AUSTIN EDWARDS
Form type: AP01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR KENNETH EDWARDS
Form type: 288b
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.02.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM:, 28 JAMES STREET WEST, BATH, BA1 2BT
Form type: 287
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

MARK JASON EDWARDS (current)
Secretary, 2001.03.28
21 ST JAMESS PARADE , BATH
BA1 1UL, AVON
KENNETH AUSTIN EDWARDS (current)
Director, COMPANY DIRECTOR, 2009.01.08
59 ENTRY HILL PARK , BATH
BA2 5ND, SOMERSET
MARK JASON EDWARDS (current)
Director, 2011.02.01
7 MOLLY CLOSE TEMPLE CLOUD , BRISTOL
BS39 5AE, SOMERSET
ENGLAND
MARK JASON EDWARDS (resigned)
Secretary, 1991.12.01 - 1996.12.12
21 ST JAMESS PARADE , BATH
BA1 1UL, AVON
PAUL AUSTIN EDWARDS (resigned)
Secretary, 1996.12.12 - 2001.03.28
21 ST. JAMES'S PARADE , BATH
BA1 1UL, SOMERSET
JOSEPH DENNIS DAVIES (resigned)
Director, MANAGER, 1991.12.01 - 1991.12.10
158 PURLEWENT DRIVE , BATH
BA1 4BE, AVON
KENNETH AUSTIN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.12.23 - 2009.01.08
59 ENTRY HILL PARK , BATH
BA2 5ND, AVON
MARGARET ROSE EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.12.01 - 1996.11.22
9 RAVENSCROFT GARDENS , TROWBRIDGE
BA14 7JU, WILTSHIRE
MARK JASON EDWARDS (resigned)
Director, MANAGER, 1991.12.01 - 2010.05.20
21 ST JAMESS PARADE , BATH
BA1 1UL, AVON
PAUL AUSTIN EDWARDS (resigned)
Director, MANAGER, 2007.08.23 - 2010.05.20
21 ST. JAMES'S PARADE , BATH
BA1 1UL, SOMERSET

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Information about the Private Limited Company R.& K.EDWARDS & CO.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: 2016.06.02. Reload the data