0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EDLAW LIMITED

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

Company details

BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL

EDLAW LIMITED on the map

Company type: Private Limited Company
Company number: 03739124
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.03.24
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.11.20
overdue: NO
last made update: 2016.11.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.04.01

List of company documents:

buy all documents
Find out more information about EDLAW LIMITED. Our website makes it possible to view other available documents related to EDLAW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
Form type: AP01
Date: 2016.12.13
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.15
Form type: LATEST SOC
Document description: 15/11/16 STATEMENT OF CAPITAL;GBP 36705819
£2.95
Add to cart
DIRECTOR APPOINTED MR TERRANCE MARK PARADIE
Form type: AP01
Date: 2016.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREG RUFUS
Form type: TM01
Date: 2016.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
£2.95
Add to cart
06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.30
£2.95
Add to cart
25/03/15 STATEMENT OF CAPITAL GBP 26650000
Form type: SH01
Date: 2015.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014
Form type: CH01
Date: 2014.12.22
£2.95
Add to cart
06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.06
£2.95
Add to cart
CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
£2.95
Add to cart
DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
Form type: AP01
Date: 2014.03.03
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
Form type: AP01
Date: 2014.03.03
£2.95
Add to cart
DIRECTOR APPOINTED MR GREG RUFUS
Form type: AP01
Date: 2014.01.27
£2.95
Add to cart
27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL
Form type: TM01
Date: 2014.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
Form type: TM01
Date: 2014.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE
Form type: TM01
Date: 2014.01.24
£2.95
Add to cart
27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 05/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATTLE / 05/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 05/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID BATTLE
Form type: AP01
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JEFFREY SIEGAL
Form type: AP01
Date: 2010.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN GILLIGAN
Form type: AP01
Date: 2010.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEK PUSKAS
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK FRANKOWSKI
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON
Form type: TM01
Date: 2010.02.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.17
£2.95
Add to cart
17/02/10 STATEMENT OF CAPITAL GBP 26650000.0
Form type: SH19
Date: 2010.02.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 08/02/10
Form type: CAP-SS
Date: 2010.02.17
£2.95
Add to cart
REDUCE ISSUED CAPITAL 08/02/2010
Form type: RES06
Date: 2010.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
Form type: TM01
Date: 2010.02.16
£2.95
Add to cart
27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON
Form type: 288b
Date: 2009.09.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.30
£2.95
Add to cart
SEN FAC AGRMT/ SET OFF AGRMT 12/03/2009
Form type: RES13
Date: 2009.03.21
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER GORDON ROWE
Form type: 288a
Date: 2009.03.21
£2.95
Add to cart
RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACY PAMELA DAWKINS (current)
Director, FINANCE DIRECTOR, 2016.12.01
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
TERRANCE MARK PARADIE (current)
Director, PROFESSIONAL, 2016.09.22
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
CHRISTOPHER GORDON ROWE (current)
Director, 2014.02.26
AIRBORNE SYSTEMS LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
WALES
DEBORAH JANET SMITH (current)
Director, FINANCE DIRECTOR, 2014.02.26
AIRBORNE SYSTEMS LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
WALES
MARTIN KEITH BOLLAND (resigned)
Secretary, 1999.11.10 - 2000.02.09
FLAT 18 45 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PX
SIMON DAVID DINNING (resigned)
Secretary, SOLICITOR, 1999.10.26 - 1999.11.10
96 SHIRLEY WAY , CROYDON
CR0 8PD, SURREY
NICHOLAS IAN HAMILTON (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.13 - 2005.05.04
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
DAVID RICHARD HOWELLS (resigned)
Secretary, ASST GRP FINANCIAL DIRECTOR, 2007.02.01 - 2010.02.05
19 LLWYN COCH , BRIDGEND
CF31 5BJ, MID GLAMORGAN
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1999.03.24 - 1999.10.26
26 CHURCH STREET , LONDON
NW8 8EP
DEBORAH JANET WILKINSON (resigned)
Secretary, UK FINANCE DIRECTOR, 2005.05.04 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (resigned)
Secretary, COMPANY DIRECTOR, 2000.02.09 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
DAVID BATTLE (resigned)
Director, INVESTMENT PROFESSIONAL, 2010.02.05 - 2013.12.19
249 CHURCH STREET , NEW YORK
10013, NEW YORK
USA
STEPHEN GRAHAM BODGER (resigned)
Director, COMPANY DIRECTOR, 2004.08.13 - 2004.08.27
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
STEPHEN GRAHAM BODGER (resigned)
Director, 2007.07.26 - 2010.01.26
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
MARTIN KEITH BOLLAND (resigned)
Director, PARTNER, 1999.11.10 - 2000.04.13
FLAT 18 45 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PX
ANTHONY GRAHAM BRUCE (resigned)
Director, COMPANY DIRECTOR, 2005.04.12 - 2007.05.02
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
SIMON DAVID DINNING (resigned)
Director, SOLICITOR, 1999.10.26 - 1999.11.10
96 SHIRLEY WAY , CROYDON
CR0 8PD, SURREY
JOHN EARP (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.13 - 2004.08.13
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
FRANK FRANKOWSKI (resigned)
Director, 2005.05.04 - 2010.02.05
51 WINTHROP AVENUE , MT. EPHRAIM
FOREIGN, NEW JERSEY 08059
USA
JOHN MICHAEL GILLIGAN (resigned)
Director, INVESTMENT PROFESSIONAL, 2010.02.05 - 2013.12.19
8908 GLADE HILL ROAD , FAIRFAX
22031, VIRGINIA
NICHOLAS IAN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2004.08.13 - 2005.05.04
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
DAVID RICHARD HOWELLS (resigned)
Director, ASST GROUP FINANCIAL DIR, 2006.01.23 - 2010.02.05
19 LLWYN COCH , BRIDGEND
CF31 5BJ, MID GLAMORGAN
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1999.03.24 - 1999.10.26
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
ANDREA RUTH MCAULEY (resigned)
Director, TRAINEE SOL, 1999.10.26 - 1999.11.10
26 CARLTON MANSIONS RANDOLPH AVENUE , LONDON
W9 1NP
JONATHAN PAUL MOULTON (resigned)
Director, MANAGING PARTNER, 1999.11.10 - 2009.09.08
THE MOUNT CHURCH STREET, SHOREHAM , SEVENOAKS
TN14 7SD, KENT
ELEK PUSKAS (resigned)
Director, 2005.05.04 - 2010.02.05
29 PHEASANT DRIVE , MT LAUREL
FOREIGN, 08054 NEW JERSEY
USA
CHRISTOPHER GORDON ROWE (resigned)
Director, MANAGING DIRECTOR, 2009.03.13 - 2010.02.05
HIGHFIELD HOUSE NEW FARGIE , GLENFARG
PH2 9QT, PERTH
GREG RUFUS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.19 - 2016.09.22
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
JEFFREY SIEGAL (resigned)
Director, INVESTMENT PROFESSIONAL, 2010.02.05 - 2013.12.19
1177 AVENUE OF THE AMERICAS , NEW YORK
10036, NEW YORK
USA
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Director, 1999.03.24 - 1999.10.26
26 CHURCH STREET , LONDON
NW8 8EP
PHILIP THOMAS (resigned)
Director, MANAGING DIRECTOR, 2005.05.04 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
DEBORAH JANET WILKINSON (resigned)
Director, FINANCE DIRECTOR, 2005.05.04 - 2010.02.05
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 2000.01.27 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SUSAN MARY WOODMAN (resigned)
Director, COMPANY DIRECTOR, 2004.08.13 - 2004.10.04
42 RAMSDEN ROAD , LONDON
SW12 8QY

Companies near to EDLAW ltd.

Information about the Private Limited Company EDLAW 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: 2017.03.10. Reload the data