EDGEGUIDE LIMITED - History of Changes


DateDescription
2021-08-07 delete address 298 EWELL ROAD SURBITON SURREY KT6 7AQ
2021-08-07 insert address BYNE COTTAGE MANLEYS HILL STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 4BN
2021-08-07 update registered_address
2021-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM 298 EWELL ROAD SURBITON SURREY KT6 7AQ
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-02 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL IAN CHEVALIER / 12/02/2020
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-07 delete address 298 EWELL ROAD SURBITON SURREY KT6 7Q
2017-11-07 insert address 298 EWELL ROAD SURBITON SURREY KT6 7AQ
2017-11-07 update registered_address
2017-11-05 update personal_address This information is on record
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-11 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-18 delete otherexecutives KATHLEEN MARGARET WALLIS
2015-08-18 delete person KATHLEEN MARGARET WALLIS
2015-08-18 update number_of_registered_officers 2 => 1
2015-08-09 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-09 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-15 update statutory_documents 14/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-07 update accounts_next_due_date 2015-02-28 => 2016-01-31
2015-05-07 update statutory_documents DIRECTOR APPOINTED MR PAUL IAN CHEVALIER
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WALLIS
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CHEVALIER
2015-04-07 update accounts_next_due_date 2015-01-31 => 2015-02-28
2015-03-11 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-14 update statutory_documents 14/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-18 update statutory_documents 14/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-02-06 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-07-18 update statutory_documents 14/07/12 FULL LIST
2012-01-23 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-07-20 update statutory_documents 14/07/11 FULL LIST
2010-12-13 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-07-16 update statutory_documents 14/07/10 FULL LIST
2009-11-18 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA
2009-07-17 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE WALLIS / 20/12/2007
2008-07-14 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-23 update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2006-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-31 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-08 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 337 GARRATT LANE LONDON SW18 4DX
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-21 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2004-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 337 GARRETT LANE LONDON SE18 4DX
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents NEW SECRETARY APPOINTED
2004-02-27 update statutory_documents DIRECTOR RESIGNED
2004-02-27 update statutory_documents SECRETARY RESIGNED
2004-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents SECRETARY RESIGNED
2003-10-25 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SW
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-01-15 update statutory_documents NEW SECRETARY APPOINTED
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-06 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-18 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-07 update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/94
1994-07-15 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-28 update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-21 update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-04 update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-10-09 update statutory_documents S366A S252 05/10/90
1990-08-30 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 61 GLOUCESTER PLACE LONDON W1H 3PE
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-11-14 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1988-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-12 update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-04-27 update statutory_documents RETURN MADE UP TO 30/01/87; NO CHANGE OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1987-04-08 update statutory_documents SECRETARY RESIGNED
1987-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 8 BOVINGTON RD FULHAM LONDON SW6
1987-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1983-09-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1976-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION