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EQUITY DEVELOPMENT LIMITED - Green Island Park Road, Ardleigh, Colchester, CO7 7SP, United Kingdom
Company Information
- Company registration number
- 02599020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Green Island Park Road
- Ardleigh
- Colchester
- CO7 7SP
- England Green Island Park Road, Ardleigh, Colchester, CO7 7SP, England UK
Management
- Managing Directors
- ANDERSON, Hannah Kathryn
- ANDERSON, Hamish
- EDMOND, Fiona Jane Macdonald
- Company secretaries
- ANDERSON, Hannah Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-08
- Age Of Company 1991-04-08 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Equity Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARWICK INVESTOR RELATIONS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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EQUITY DEVELOPMENT LIMITED Company Description
- EQUITY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02599020. Its current trading status is "live". It was registered 1991-04-08. It was previously called WARWICK INVESTOR RELATIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at Green Island Park Road .
Get EQUITY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Development Limited - Green Island Park Road, Ardleigh, Colchester, CO7 7SP, United Kingdom
- 1991-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-16) - AP01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-small (2023-11-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-person-secretary-company-with-change-date (2021-05-18) - CH03
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-02) - AA
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-28) - CH01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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termination-director-company-with-name (2014-03-12) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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termination-secretary-company-with-name (2013-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-10-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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auditors-resignation-company (2012-09-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-12-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 395
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legacy (2008-10-08) - 287
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-05-13) - 363a
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-21) - 122
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 403a
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-05-06) - 363s
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legacy (2005-02-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-17) - 287
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-05-10) - 363s
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legacy (2004-07-19) - 288a
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legacy (2004-11-29) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
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accounts-with-accounts-type-full (2004-02-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-08) - 288b
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legacy (2002-05-08) - 288a
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legacy (2002-06-01) - 288a
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 288a
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legacy (2001-04-25) - 363s
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legacy (2001-02-27) - 395
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363s
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legacy (2000-05-18) - 225
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legacy (2000-06-02) - 288b
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legacy (2000-06-07) - 287
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legacy (2000-06-15) - 288b
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legacy (2000-06-16) - 288b
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legacy (2000-07-04) - 288a
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legacy (2000-07-04) - 288b
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legacy (2000-09-26) - 288a
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-10-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-17) - 88(2)R
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legacy (1999-04-09) - 88(2)R
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legacy (1999-04-29) - 288a
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legacy (1999-06-03) - 88(2)R
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-small (1999-08-11) - AA
keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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legacy (1998-07-31) - 88(2)R
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accounts-with-accounts-type-small (1998-07-08) - AA
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legacy (1998-07-06) - 88(2)R
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legacy (1998-06-16) - 288a
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resolution (1998-05-07) - RESOLUTIONS
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legacy (1998-03-18) - 288a
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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resolution (1997-01-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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legacy (1997-05-30) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-09-23) - 363s
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legacy (1997-10-08) - 123
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resolution (1997-10-08) - RESOLUTIONS
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legacy (1997-10-08) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-06) - 288
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certificate-change-of-name-company (1996-07-23) - CERTNM
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resolution (1996-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-31) - AA
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resolution (1996-08-02) - RESOLUTIONS
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legacy (1996-05-10) - 363s
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legacy (1996-08-02) - 123
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legacy (1996-08-02) - 88(2)R
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legacy (1996-08-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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legacy (1994-04-15) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-04-28) - 363s
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legacy (1993-02-24) - 287
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accounts-with-accounts-type-full (1993-02-14) - AA
keyboard_arrow_right 1992
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legacy (1992-06-30) - 363a
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legacy (1992-02-21) - 288
keyboard_arrow_right 1991
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legacy (1991-04-19) - 224
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incorporation-company (1991-04-08) - NEWINC