Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DIXON |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-07 |
delete address 24 KING ALFRED STREET WALNEY BARROW-IN-FURNESS CUMBRIA LA14 3BX |
2017-08-07 |
insert address 95 DALTON LANE BARROW-IN-FURNESS ENGLAND LA14 4LB |
2017-08-07 |
update registered_address |
2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
24 KING ALFRED STREET
WALNEY
BARROW-IN-FURNESS
CUMBRIA
LA14 3BX |
2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROADBENT / 10/07/2017 |
2017-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RACHEL BROADBENT / 10/07/2017 |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2016-01-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-12-09 |
update statutory_documents 08/07/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-08-07 |
update statutory_documents 08/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-31 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-10-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-08-01 |
update statutory_documents 08/07/12 FULL LIST |
2011-10-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-09-07 |
update statutory_documents 08/07/11 FULL LIST |
2010-09-28 |
update statutory_documents 08/07/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BROADBENT / 01/05/2010 |
2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 30/06/2009 |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
24 KING STREET
ULVERSTON
CUMBRIA
LA12 7DZ |
2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW BROADBENT |
2008-08-14 |
update statutory_documents SECRETARY APPOINTED HELEN RACHEL BROADBENT |
2008-08-08 |
update statutory_documents COMPANY NAME CHANGED EDGEHALE LTD
CERTIFICATE ISSUED ON 12/08/08 |
2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
2008-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |