EDAN LINCS
| Status | ACTIVE |
| Company No. | 04243436 |
| Category | |
| Incorporated | 29 Jun 2001 |
| Age | 22 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EDAN LINCS is an active with number 04243436. It was incorporated 22 years, 11 months, 9 days ago, on 29 June 2001. The company address is The Bg Futures Business And Enterprise Centre Bishop Grosseteste University The Bg Futures Business And Enterprise Centre Bishop Grosseteste University, Lincoln, LN1 3DY, England.
Company Fillings
Accounts with accounts type small
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Mr Malcolm Bower-Brown
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-25
Officer name: Claire Taylor
Documents
Resolution
Date: 16 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Aug 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 04 Aug 2023
Action Date: 23 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-23
Officer name: Charlene Nadine Grant
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 23 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-23
Officer name: Naomi Mary Davies
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Brown
Appointment date: 2023-05-25
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
Old address: Office 11 Navigation Business Centre Mill Gate Newark NG24 4TS England
New address: The Bg Futures Business and Enterprise Centre Bishop Grosseteste University Longdales Road Lincoln LN1 3DY
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynnette Claire Pryke
Termination date: 2023-03-07
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Ann Dillon-Jones
Termination date: 2023-02-09
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claire Taylor
Change date: 2021-10-01
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Leslie Buzec
Appointment date: 2022-11-22
Documents
Termination director company with name termination date
Date: 19 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: Rebecca Simmonds
Documents
Accounts with accounts type small
Date: 25 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Katie Allen
Termination date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Dr Lynnette Claire Pryke
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-26
Officer name: Ms Nicola Ann Dillon-Jones
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Jasmin Kathleen Plumley
Termination date: 2022-05-26
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Emma Parnham
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Beth Tyrrel
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Lesley Mead
Termination date: 2021-09-24
Documents
Appoint person director company with name date
Date: 31 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vanessa Jasmin Kathleen Plumley
Appointment date: 2021-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillippa Aleida Davies
Termination date: 2021-07-29
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-03
Officer name: Victoria Fleming
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-03
Officer name: Nicola Gibson
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Simmonds
Appointment date: 2020-08-13
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Fleming
Appointment date: 2020-08-13
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Ms Lydia Patsalides
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mrs Claire Taylor
Documents
Appoint person director company with name date
Date: 09 Sep 2020
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-15
Officer name: Ms Paula Holdsworth
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
Old address: Samson House Edward Avenue Newark NG24 4UZ England
New address: Office 11 Navigation Business Centre Mill Gate Newark NG24 4TS
Change date: 2019-10-08
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Address
Type: AD01
Old address: 15 Newland Lincoln LN1 1XG England
Change date: 2019-07-15
New address: Samson House Edward Avenue Newark NG24 4UZ
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Parnham
Appointment date: 2019-03-07
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-28
Officer name: Philip David Dubut
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-20
Officer name: Ms Joanne Lesley Mead
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Phillippa Aleida Davies
Appointment date: 2018-11-22
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Mary Morgan
Termination date: 2018-11-22
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Daryl Jane Summers
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tania Hings
Termination date: 2018-06-11
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Certificate change of name company
Date: 13 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edan lincs LTD\certificate issued on 13/11/18
Documents
Resolution
Date: 27 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control statement
Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daryl Jane Summers
Appointment date: 2016-09-28
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 28 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-28
Officer name: Laura Jane Taylor
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: Unit 2 9 Lord Street Gainsborough Lincolnshire DN21 2DD
Change date: 2017-04-11
New address: 15 Newland Lincoln LN1 1XG
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: Lisa Turner
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Gibson
Appointment date: 2015-07-22
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-22
Officer name: Hilary Mary Bennett
Documents
Change person director company with change date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Katie Allen
Change date: 2016-06-29
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 27 Jul 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Robert Carl Knowles
Documents
Appoint person director company with name date
Date: 10 Feb 2015
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-10-30
Officer name: Miss Tania Hings
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-14
Officer name: Mr Philip David Dubut
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl Jane Summers
Termination date: 2014-07-23
Documents
Annual return company with made up date no member list
Date: 30 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 30 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beth Tyrrel
Appointment date: 2013-10-30
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Certificate change of name company
Date: 13 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed west lindsey domestic abuse service\certificate issued on 13/11/13
Documents
Change of name notice
Date: 13 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 13 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Form NE01 - exemption from requirement as to use of "LIMITED" on change of name
Documents
Resolution
Date: 02 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 09 Jul 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Turner
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Taylor
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Bainbridge
Documents
Annual return company with made up date no member list
Date: 10 Jul 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Change person director company with change date
Date: 10 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Carl Knowles
Change date: 2012-06-29
Documents
Appoint person director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daryl Jane Summers
Documents
Change person director company with change date
Date: 09 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Laura Jane Taylor
Change date: 2012-06-29
Documents
Appoint person director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Carl Knowles
Documents
Termination director company with name
Date: 12 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perdita Mousley
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 06 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed west lindsey women's aid\certificate issued on 06/09/11
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Perdita Mousley
Documents
Annual return company with made up date no member list
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michelle Katie Stocks
Change date: 2011-06-29
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sylvia Mary Morgan
Change date: 2011-06-29
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Mrs Hilary Mary Bennett
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Kelly Kathleen Taylor
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Mrs Laura Jane Taylor
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Elizabeth Helen Bainbridge
Documents
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