Background WavePink WaveYellow Wave

ED'S EASY DINER LIMITED (02149256)

ED'S EASY DINER LIMITED (02149256) is an active UK company. incorporated on 22 July 1987. with registered office in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ED'S EASY DINER LIMITED has been registered for 38 years.

Company Number
02149256
Status
active
Type
ltd
Incorporated
22 July 1987
Age
38 years
Address
2nd Floor Colmore Court, Birmingham, B3 2BJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ED'S EASY DINER LIMITED

ED'S EASY DINER LIMITED is an active company incorporated on 22 July 1987 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ED'S EASY DINER LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02149256

LTD Company

Age

38 Years

Incorporated 22 July 1987

Size

N/A

Accounts

ARD: 28/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 September 2026
Period: 30 December 2024 - 28 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

SHELFCO (NO 121) LIMITED
From: 22 July 1987To: 16 October 1987
Contact
Address

2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,

Previous Addresses

53-64 Chancery House Chancery Lane London WC2A 1QS England
From: 18 May 2017To: 2 September 2019
Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom
From: 17 October 2016To: 18 May 2017
Avenfield House 118-127 Park Lane London W1K 7AG
From: 7 October 2010To: 17 October 2016
11 Waterloo Place London SW1Y 4AU
From: 22 July 1987To: 7 October 2010
Timeline

34 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Jul 87
Director Joined
Feb 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jan 13
Director Joined
Aug 15
Director Joined
Sept 15
Director Left
Feb 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 18
Director Left
Sept 19
Loan Cleared
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

173

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Confirmation Statement With Updates
16 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
16 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 March 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Auditors Resignation Company
16 February 2017
AUDAUD
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 October 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
27 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Appoint Person Secretary Company With Name
20 May 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Change Person Director Company With Change Date
21 January 2013
CH01Change of Director Details
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Dormant
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Termination Director Company With Name
8 December 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
7 October 2010
AD01Change of Registered Office Address
Legacy
31 July 2010
MG01MG01
Accounts With Accounts Type Full
27 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
26 October 2009
AA01Change of Accounting Reference Date
Legacy
28 May 2009
288aAppointment of Director or Secretary
Legacy
28 May 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
12 May 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 August 2008
AAAnnual Accounts
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Resolution
29 January 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
287Change of Registered Office
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
2 July 2007
288aAppointment of Director or Secretary
Legacy
2 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 June 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2006
AAAnnual Accounts
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Legacy
3 December 2004
288cChange of Particulars
Legacy
8 July 2004
288cChange of Particulars
Legacy
10 May 2004
363aAnnual Return
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
4 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 April 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 2003
AAAnnual Accounts
Legacy
5 April 2003
363aAnnual Return
Legacy
15 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 2002
AAAnnual Accounts
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Resolution
10 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 May 2001
AAAnnual Accounts
Legacy
27 March 2001
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 2000
AAAnnual Accounts
Legacy
14 April 2000
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2000
AAAnnual Accounts
Legacy
20 May 1999
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Legacy
27 May 1998
287Change of Registered Office
Legacy
24 March 1998
363aAnnual Return
Accounts With Accounts Type Dormant
10 December 1997
AAAnnual Accounts
Legacy
1 October 1997
288bResignation of Director or Secretary
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
18 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
21 January 1997
AAAnnual Accounts
Legacy
21 October 1996
363aAnnual Return
Legacy
21 October 1996
287Change of Registered Office
Legacy
21 October 1996
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 April 1994
363x363x
Legacy
24 February 1994
288288
Accounts With Accounts Type Dormant
10 February 1994
AAAnnual Accounts
Legacy
26 May 1993
363x363x
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Resolution
30 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 March 1992
AAAnnual Accounts
Legacy
23 March 1992
363x363x
Legacy
16 June 1991
288288
Accounts With Accounts Type Full
16 June 1991
AAAnnual Accounts
Legacy
16 June 1991
363x363x
Legacy
21 March 1990
363363
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 1990
AAAnnual Accounts
Gazette Filings Brought Up To Date
24 January 1990
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
24 January 1990
363363
Gazette Notice Compulsary
5 December 1989
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Change Of Name Company
15 October 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 October 1987
RESOLUTIONSResolutions
Legacy
13 October 1987
288288
Legacy
13 October 1987
288288
Legacy
13 October 1987
287Change of Registered Office
Incorporation Company
22 July 1987
NEWINCIncorporation