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Eden Secretaries Limited

Documents

Total Documents226
Total Pages586

Filing History

17 August 2023Confirmation statement made on 17 August 2023 with no updates
4 January 2023Accounts for a dormant company made up to 31 December 2022
3 January 2023Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
8 November 2022Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022
18 August 2022Confirmation statement made on 17 August 2022 with no updates
7 January 2022Accounts for a dormant company made up to 31 December 2021
17 August 2021Confirmation statement made on 17 August 2021 with no updates
4 February 2021Termination of appointment of Sandeep Kaur Badesha as a director on 18 January 2021
28 January 2021Accounts for a dormant company made up to 31 December 2020
21 August 2020Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020
17 August 2020Confirmation statement made on 17 August 2020 with no updates
6 February 2020Accounts for a dormant company made up to 31 December 2019
19 August 2019Confirmation statement made on 17 August 2019 with updates
22 January 2019Accounts for a dormant company made up to 31 December 2018
16 January 2019Appointment of Mrs Sandeep Badesha as a director on 16 January 2019
19 September 2018Director's details changed for Ilana Michelle Goldstone on 26 August 2018
17 August 2018Confirmation statement made on 17 August 2018 with updates
3 May 2018Accounts for a dormant company made up to 31 December 2017
17 August 2017Confirmation statement made on 17 August 2017 with updates
17 August 2017Confirmation statement made on 17 August 2017 with updates
10 July 2017Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014
10 July 2017Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014
9 May 2017Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
9 May 2017Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017
2 February 2017Appointment of Khatera Hakimi as a director on 2 February 2017
2 February 2017Accounts for a dormant company made up to 31 December 2016
2 February 2017Appointment of Khatera Hakimi as a director on 2 February 2017
2 February 2017Accounts for a dormant company made up to 31 December 2016
19 August 2016Confirmation statement made on 17 August 2016 with updates
19 August 2016Confirmation statement made on 17 August 2016 with updates
2 February 2016Accounts for a dormant company made up to 31 December 2015
2 February 2016Accounts for a dormant company made up to 31 December 2015
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
8 January 2015Accounts for a dormant company made up to 31 December 2014
8 January 2015Accounts for a dormant company made up to 31 December 2014
3 September 2014Director's details changed for Ilana Michelle Goldstone on 3 September 2014
3 September 2014Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
3 September 2014Director's details changed for Ilana Michelle Goldstone on 3 September 2014
3 September 2014Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
3 September 2014Director's details changed for Ilana Michelle Goldstone on 3 September 2014
3 September 2014Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
18 August 2014Secretary's details changed for M & N Secretaries Limited on 18 August 2014
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 August 2014Secretary's details changed for M & N Secretaries Limited on 18 August 2014
15 August 2014Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014
15 August 2014Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014
20 February 2014Accounts for a dormant company made up to 31 December 2013
20 February 2014Accounts for a dormant company made up to 31 December 2013
11 December 2013Termination of appointment of Tamsin Eden as a director
11 December 2013Termination of appointment of Tamsin Eden as a director
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
22 May 2013Appointment of Ilana Michelle Goldstone as a director
22 May 2013Appointment of Miss Tamsin Jane Eden as a director
22 May 2013Appointment of Miss Tamsin Jane Eden as a director
22 May 2013Appointment of Ilana Michelle Goldstone as a director
17 April 2013Appointment of Liberty Rebecca Davey as a director
17 April 2013Appointment of Liberty Rebecca Davey as a director
9 January 2013Accounts for a dormant company made up to 31 December 2012
9 January 2013Accounts for a dormant company made up to 31 December 2012
27 November 2012Termination of appointment of Amanda John as a director
27 November 2012Termination of appointment of Amanda John as a director
17 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
17 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
11 January 2012Accounts for a dormant company made up to 31 December 2011
11 January 2012Accounts for a dormant company made up to 31 December 2011
17 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
17 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
22 June 2011Termination of appointment of Chloe Hawkins as a director
22 June 2011Termination of appointment of Chloe Hawkins as a director
3 March 2011Appointment of Amanda John as a director
3 March 2011Appointment of Amanda John as a director
16 February 2011Termination of appointment of Shelley Long as a director
16 February 2011Termination of appointment of Shelley Long as a director
3 February 2011Accounts for a dormant company made up to 31 December 2010
3 February 2011Accounts for a dormant company made up to 31 December 2010
31 January 2011Appointment of Shelley Long as a director
31 January 2011Appointment of Shelley Long as a director
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders
7 January 2010Accounts for a dormant company made up to 31 December 2009
7 January 2010Accounts for a dormant company made up to 31 December 2009
26 October 2009Director's details changed for Chloe Hawkins on 26 October 2009
26 October 2009Director's details changed for Karen Jayne Milliner on 26 October 2009
26 October 2009Director's details changed for Karen Jayne Milliner on 26 October 2009
26 October 2009Director's details changed for Chloe Hawkins on 26 October 2009
18 August 2009Return made up to 17/08/09; full list of members
18 August 2009Return made up to 17/08/09; full list of members
24 July 2009Appointment terminated director charlene tamila
24 July 2009Appointment terminated director charlene tamila
5 February 2009Accounts for a dormant company made up to 31 December 2008
5 February 2009Accounts for a dormant company made up to 31 December 2008
18 August 2008Return made up to 17/08/08; full list of members
18 August 2008Return made up to 17/08/08; full list of members
10 January 2008Accounts for a dormant company made up to 31 December 2007
10 January 2008Accounts for a dormant company made up to 31 December 2007
6 November 2007New director appointed
6 November 2007New director appointed
17 August 2007Return made up to 17/08/07; full list of members
17 August 2007Return made up to 17/08/07; full list of members
11 January 2007Accounts for a dormant company made up to 31 December 2006
11 January 2007Accounts for a dormant company made up to 31 December 2006
5 January 2007Director's particulars changed
5 January 2007Director's particulars changed
25 August 2006Director's particulars changed
25 August 2006Director's particulars changed
16 August 2006Return made up to 17/08/06; full list of members
16 August 2006Return made up to 17/08/06; full list of members
15 May 2006New director appointed
15 May 2006New director appointed
24 January 2006Accounts for a dormant company made up to 31 December 2005
24 January 2006Accounts for a dormant company made up to 31 December 2005
17 August 2005Return made up to 17/08/05; full list of members
17 August 2005Return made up to 17/08/05; full list of members
11 July 2005New secretary appointed
11 July 2005New secretary appointed
6 July 2005Director resigned
6 July 2005Director resigned
5 July 2005Secretary resigned
5 July 2005Secretary resigned
4 July 2005Director resigned
4 July 2005Director resigned
30 June 2005Director resigned
30 June 2005Director resigned
27 June 2005New director appointed
27 June 2005New director appointed
8 June 2005Director resigned
8 June 2005Director resigned
2 June 2005Director resigned
2 June 2005Director resigned
31 May 2005New director appointed
31 May 2005New director appointed
23 May 2005Director's particulars changed
23 May 2005Director's particulars changed
9 May 2005New director appointed
9 May 2005New director appointed
4 May 2005Director resigned
4 May 2005Director resigned
3 May 2005New director appointed
3 May 2005New director appointed
22 March 2005Director resigned
22 March 2005Director resigned
24 January 2005Accounts for a dormant company made up to 31 December 2004
24 January 2005Accounts for a dormant company made up to 31 December 2004
23 August 2004Return made up to 17/08/04; full list of members
23 August 2004Return made up to 17/08/04; full list of members
14 February 2004New director appointed
14 February 2004New director appointed
4 February 2004Accounts for a dormant company made up to 31 December 2003
4 February 2004Accounts for a dormant company made up to 31 December 2003
28 November 2003Secretary's particulars changed;director's particulars changed
28 November 2003Secretary's particulars changed;director's particulars changed
1 November 2003Director resigned
1 November 2003Director resigned
29 August 2003Return made up to 17/08/03; full list of members
29 August 2003Return made up to 17/08/03; full list of members
14 May 2003New director appointed
14 May 2003New director appointed
1 April 2003Director resigned
1 April 2003Director resigned
31 January 2003Accounts for a dormant company made up to 31 December 2002
31 January 2003Accounts for a dormant company made up to 31 December 2002
14 January 2003Director resigned
14 January 2003Director resigned
20 November 2002Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG
20 November 2002Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG
12 September 2002New director appointed
12 September 2002New director appointed
21 August 2002Return made up to 17/08/02; full list of members
21 August 2002Return made up to 17/08/02; full list of members
8 May 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Accounts for a dormant company made up to 31 December 2001
22 August 2001Return made up to 17/08/01; full list of members
22 August 2001Return made up to 17/08/01; full list of members
16 January 2001Accounts for a dormant company made up to 31 December 2000
16 January 2001Accounts for a dormant company made up to 31 December 2000
23 August 2000Return made up to 17/08/00; full list of members
23 August 2000Return made up to 17/08/00; full list of members
25 May 2000New director appointed
25 May 2000New director appointed
8 March 2000Director resigned
8 March 2000Director resigned
26 January 2000Accounts for a dormant company made up to 31 December 1999
26 January 2000Accounts for a dormant company made up to 31 December 1999
26 August 1999Return made up to 17/08/99; full list of members
26 August 1999Return made up to 17/08/99; full list of members
2 June 1999Accounts for a dormant company made up to 31 December 1998
2 June 1999Accounts for a dormant company made up to 31 December 1998
5 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 November 1998Accounts for a dormant company made up to 31 December 1997
4 November 1998Accounts for a dormant company made up to 31 December 1997
19 August 1998Return made up to 17/08/98; full list of members
19 August 1998Return made up to 17/08/98; full list of members
1 September 1997Director's particulars changed
1 September 1997Director's particulars changed
22 August 1997New director appointed
22 August 1997New director appointed
22 August 1997Secretary resigned
22 August 1997New secretary appointed
22 August 1997Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT
22 August 1997Director resigned
22 August 1997New secretary appointed
22 August 1997Secretary resigned
22 August 1997Director resigned
22 August 1997Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT
21 August 1997Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 August 1997Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 April 1997Accounts for a dormant company made up to 31 December 1996
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 April 1997Accounts for a dormant company made up to 31 December 1996
24 February 1997New director appointed
24 February 1997New director appointed
1 October 1996New director appointed
1 October 1996New director appointed
2 September 1996Return made up to 17/08/96; full list of members
2 September 1996Return made up to 17/08/96; full list of members
27 March 1996Accounting reference date notified as 31/12
27 March 1996Accounting reference date notified as 31/12
7 November 1995Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE
7 November 1995Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE
17 August 1995Incorporation
17 August 1995Incorporation
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