EDMONDSON'S (BLACKBURN) LIMITED

99 Darwen Street 99 Darwen Street, BB2 2AH
StatusACTIVE
Company No.00349626
CategoryPrivate Limited Company
Incorporated16 Feb 1939
Age85 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

EDMONDSON'S (BLACKBURN) LIMITED is an active private limited company with number 00349626. It was incorporated 85 years, 2 months, 14 days ago, on 16 February 1939. The company address is 99 Darwen Street 99 Darwen Street, BB2 2AH.



Company Fillings

Confirmation statement with no updates

Date: 05 Sep 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type total exemption full

Date: 07 Aug 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Termination director company with name termination date

Date: 21 Jul 2023

Action Date: 22 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-04-22

Officer name: Derek Edmondson

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Cessation of a person with significant control

Date: 21 Jul 2023

Action Date: 22 Apr 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-04-22

Psc name: Derek Edmondson

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Accounts with accounts type total exemption full

Date: 07 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 20 Sep 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

Documents

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Accounts with accounts type total exemption full

Date: 26 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with no updates

Date: 16 Sep 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Accounts with accounts type total exemption full

Date: 26 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with no updates

Date: 03 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

Documents

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Accounts with accounts type total exemption full

Date: 25 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with updates

Date: 12 Sep 2019

Action Date: 31 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-31

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Appoint person director company with name date

Date: 17 Jul 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Howson

Appointment date: 2019-05-09

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Accounts with accounts type total exemption full

Date: 26 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with no updates

Date: 05 Sep 2018

Action Date: 31 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-31

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Mortgage satisfy charge full

Date: 15 May 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Accounts with accounts type total exemption full

Date: 23 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change person director company with change date

Date: 23 Nov 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-08-01

Officer name: Mr Derek Edmondson

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Change person director company with change date

Date: 23 Nov 2017

Action Date: 23 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Lesley Ann Edmondson

Change date: 2017-08-23

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Change person director company with change date

Date: 23 Nov 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-08-01

Officer name: Mr David Edmondson

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Change person secretary company with change date

Date: 23 Nov 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David Edmondson

Change date: 2017-08-01

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Confirmation statement with no updates

Date: 01 Sep 2017

Action Date: 31 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-31

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Change to a person with significant control

Date: 24 Aug 2017

Action Date: 23 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-08-23

Psc name: Ms Lesley Ann Edmondson

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

Documents

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Confirmation statement with updates

Date: 09 Sep 2016

Action Date: 31 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-31

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Accounts with accounts type total exemption small

Date: 19 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 04 Sep 2015

Action Date: 31 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-31

Documents

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Accounts with accounts type total exemption small

Date: 21 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 04 Sep 2014

Action Date: 31 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-31

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Accounts with accounts type total exemption small

Date: 07 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 10 Sep 2013

Action Date: 31 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-31

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Accounts with accounts type total exemption small

Date: 27 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 25 Sep 2012

Action Date: 31 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-31

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Legacy

Date: 21 Sep 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

Documents

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Accounts with accounts type total exemption small

Date: 17 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 08 Sep 2011

Action Date: 31 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-31

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Legacy

Date: 08 Jul 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Accounts with accounts type total exemption small

Date: 18 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 03 Sep 2010

Action Date: 31 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-31

Documents

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Change person director company with change date

Date: 02 Sep 2010

Action Date: 31 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-31

Officer name: David Edmondson

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Change person director company with change date

Date: 02 Sep 2010

Action Date: 31 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Lesley Ann Edmondson

Change date: 2010-08-31

Documents

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Change person director company with change date

Date: 02 Sep 2010

Action Date: 31 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-31

Officer name: Mr Derek Edmondson

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Accounts with accounts type total exemption small

Date: 21 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 01 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 18 Dec 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

Documents

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Legacy

Date: 05 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/08; full list of members

Documents

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Legacy

Date: 02 Sep 2008

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 4

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Accounts with accounts type total exemption small

Date: 28 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/07; full list of members; amend

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Legacy

Date: 10 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 23 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 17 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 29 Dec 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

Documents

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Legacy

Date: 13 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/05; full list of members

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Accounts with accounts type small

Date: 15 Dec 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 08 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/04; full list of members

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Legacy

Date: 17 Jul 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 06 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 12 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/03; full list of members

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Accounts with accounts type small

Date: 03 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 30 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/02; full list of members

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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/01; full list of members

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Accounts with accounts type small

Date: 21 Aug 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 25 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/00; full list of members

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Legacy

Date: 02 Jun 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 03/03/01 to 28/02/01

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Accounts with accounts type small

Date: 02 Jun 2000

Action Date: 03 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-03

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Legacy

Date: 22 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/99; no change of members

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Accounts with accounts type small

Date: 29 Jun 1999

Action Date: 03 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-03

Documents

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Legacy

Date: 23 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/98; no change of members

Documents

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Legacy

Date: 14 Aug 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 28 May 1998

Action Date: 03 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-03

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Legacy

Date: 26 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/97; full list of members

Documents

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Accounts with accounts type small

Date: 20 Jun 1997

Action Date: 03 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-03

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Accounts with accounts type small

Date: 10 Dec 1996

Action Date: 03 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-03

Documents

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Legacy

Date: 13 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/96; no change of members

Documents

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Accounts with accounts type small

Date: 27 Dec 1995

Action Date: 03 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-03

Documents

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Legacy

Date: 28 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; no change of members

Documents

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Legacy

Date: 13 Jul 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 04 Jan 1995

Action Date: 03 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-03

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 23 Sep 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Legacy

Date: 23 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; full list of members

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Accounts with accounts type small

Date: 07 Jan 1994

Action Date: 03 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-03

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Legacy

Date: 05 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; full list of members

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Accounts with accounts type small

Date: 09 Dec 1992

Action Date: 03 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-03

Documents

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Legacy

Date: 18 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; no change of members

Documents

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Accounts with accounts type small

Date: 18 Nov 1991

Action Date: 03 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-03

Documents

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Legacy

Date: 23 Oct 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/91; no change of members

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Accounts with accounts type small

Date: 03 Sep 1990

Action Date: 03 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-03

Documents

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Legacy

Date: 03 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/90; full list of members

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Accounts with accounts type small

Date: 11 Aug 1989

Action Date: 03 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-03

Documents

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Legacy

Date: 11 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/07/89; full list of members

Documents

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Legacy

Date: 30 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/08/88; full list of members

Documents

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Accounts with accounts type small

Date: 30 Sep 1988

Action Date: 03 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-03

Documents

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Accounts with made up date

Date: 16 Nov 1987

Action Date: 03 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-03

Documents

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Legacy

Date: 16 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/09/87; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 04 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/08/86; full list of members

Documents

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