| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL OXBERRY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete company_previous_name EDGER 168 LIMITED |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NATHAN OXBERRY |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN DUNK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMPSON |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL BARR |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LAWRENCE |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-11 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-20 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RICHARDSON / 02/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-29 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-05-06 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-05-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2014-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUE PROPERTY MANAGEMENT UK LIMITED |
| 2014-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMPSON / 30/04/2013 |
| 2014-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEREK BAKER / 30/04/2013 |
| 2014-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET BARR / 30/04/2013 |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARTIN |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MARTIN |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-07 |
delete address 17 ST. HILDAS CLOSE TOOTING LONDON ENGLAND SW17 7UL |
| 2013-10-07 |
insert address 3 EAST CIRCUS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5AF |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
17 ST. HILDAS CLOSE
TOOTING
LONDON
SW17 7UL
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
delete address APARTMENT 111 GEORGE HUDSON 28 HIGH STREET LONDON UNITED KINGDOM E15 2PR |
| 2013-06-22 |
insert address 17 ST. HILDAS CLOSE TOOTING LONDON ENGLAND SW17 7UL |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JANE DUNK |
| 2012-09-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON LAURA MARTIN / 09/09/2012 |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
APARTMENT 111 GEORGE HUDSON
28 HIGH STREET
LONDON
E15 2PR
UNITED KINGDOM |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLEAVES |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRY LEONARD / 09/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GALLEY / 06/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN TAT YAN CLEAVES / 08/02/2012 |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
APARTMENT 10 THE POPLARS
1 WHALLEY ROAD
MANCHESTER
LANCASHIRE
M16 8SS |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON LAURA MARTIN / 18/01/2012 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RICHARDSON / 05/01/2012 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMPSON / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON LAURA MARTIN / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DEREK BAKER / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRY LEONARD / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET BARR / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GALLEY / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN TAT YAN CLEAVES / 14/02/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES RICHARDSON / 14/02/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALISON LAURA MARTIN / 14/03/2010 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
FLAT 9 56 LOUGHBOROUGH ROAD
WEST BRIDGFORD
NOTTINGHAM
NOTTINGHAMSHIRE NG2 7JJ |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
44 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5EL |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-18 |
update statutory_documents COMPANY NAME CHANGED
EDGER 168 LIMITED
CERTIFICATE ISSUED ON 18/06/02 |
| 2002-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |