EDGE CLEANING - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-10-05 delete source_ip 35.214.46.75
2020-10-05 insert source_ip 35.214.103.5
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-30 delete source_ip 77.104.133.196
2020-07-30 insert source_ip 35.214.46.75
2020-07-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-24 update statutory_documents 24/04/20 STATEMENT OF CAPITAL GBP 14122
2020-04-06 update statutory_documents SOLVENCY STATEMENT DATED 17/03/20
2020-04-06 update statutory_documents REDUCE SHARE PREM A/C 17/03/2020
2020-01-29 update robots_txt_status www.edgecleaning.co.uk: 404 => 200
2019-12-29 delete address Watergate House, Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 INJ
2019-12-29 delete fax 01283 820 545
2019-12-29 delete source_ip 77.104.132.200
2019-12-29 insert address Watergate House, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ
2019-12-29 insert source_ip 77.104.133.196
2019-12-29 update primary_contact Watergate House, Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 INJ => Watergate House, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ
2019-12-29 update robots_txt_status www.edgecleaning.co.uk: 200 => 404
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-07 update num_mort_outstanding 1 => 0
2019-10-07 update num_mort_satisfied 4 => 5
2019-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-06-30 delete phone 01283 511177
2019-06-30 delete phone 0345 258 5236
2019-06-30 insert phone 01824 308020
2019-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK VELGOS
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-14 update statutory_documents CESSATION OF ELFED MORRIS AS A PSC
2019-06-14 update statutory_documents CESSATION OF JOHN ALWYN WILLIAMS AS A PSC
2019-06-14 update statutory_documents CESSATION OF MWS RUTHIN LIMITED AS A PSC
2019-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELFED MORRIS
2019-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2019-05-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-26 delete source_ip 79.170.44.82
2019-05-26 insert source_ip 77.104.132.200
2019-04-12 update statutory_documents DIRECTOR APPOINTED MR MAREK VELGOS
2019-03-26 insert general_emails in..@edgecleaning.co.uk
2019-03-26 insert address 1 Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ UK
2019-03-26 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2019-03-26 insert email in..@edgecleaning.co.uk
2019-03-26 insert phone 0303 123 1113
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update num_mort_outstanding 2 => 1
2018-10-07 update num_mort_satisfied 3 => 4
2018-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-08-10 delete address Unit 102, Marchington Industrial Estate, Marchington,Staffordshire ST14 8LP
2017-08-10 insert address Watergate House, Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 INJ
2017-05-15 delete source_ip 205.134.224.148
2017-05-15 insert source_ip 79.170.44.82
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-07 update account_category null => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update account_ref_month 12 => 3
2016-09-07 update accounts_next_due_date 2016-09-30 => 2016-12-31
2016-08-01 update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-03-22 insert phone 0345 258 5236
2015-11-07 delete address 1ST FLOOR WATERGATE HOUSE LON PARCWR INDUSTRIAL ESTATE RUTHIN CLWYD LL15 1NJ
2015-11-07 insert address WATERGATE HOUSE FFORDD CELYN LON PARCWR BUSINESS PARK RUTHIN DENBIGHSHIRE LL15 1NJ
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-11-07 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 1ST FLOOR WATERGATE HOUSE LON PARCWR INDUSTRIAL ESTATE RUTHIN CLWYD LL15 1NJ
2015-10-26 update statutory_documents 13/10/15 FULL LIST
2015-08-02 insert address 1st Floor Watergate House Ffordd Celyn Lon Parcwr Business Park, Ruthin Denbighshire LL15 1 NJ
2015-06-07 update account_category TOTAL EXEMPTION SMALL => null
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-15 update statutory_documents DIRECTOR APPOINTED MR ELFED MORRIS
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA GOLA
2015-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALWYN WILLIAMS / 08/04/2015
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODKINSON
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2014-11-07 delete address 102 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE UTTOXETER STAFFORDSHIRE ST14 8LP
2014-11-07 insert address 1ST FLOOR WATERGATE HOUSE LON PARCWR INDUSTRIAL ESTATE RUTHIN CLWYD LL15 1NJ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-29 update statutory_documents 13/10/14 FULL LIST
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 102 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE UTTOXETER STAFFORDSHIRE ST14 8LP
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA HASSENT
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-14 update statutory_documents 13/10/13 FULL LIST
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COLLINS
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COLLINS
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-21 update website_status ServerDown => OK
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update website_status OK => ServerDown
2013-05-29 delete partner_pages_linkeddomain google.com
2013-05-13 insert partner_pages_linkeddomain google.com
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2013-02-06 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-09 delete phone 0500 009 009
2012-12-09 insert phone 01283 511177
2012-10-22 update statutory_documents 13/10/12 FULL LIST
2012-07-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR IAIN MALCOLM COLLINS
2011-11-11 update statutory_documents DIRECTOR APPOINTED MR THOMAS HARRISON
2011-11-11 update statutory_documents 13/10/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA HASSENT
2011-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2010-11-11 update statutory_documents 13/10/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WHITE / 01/07/2010
2010-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PENHALIGON
2010-06-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 13/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICA ANNE HASSENT / 01/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HODKINSON / 01/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALWYN WILLIAMS / 01/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRISON / 01/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENHALIGON / 01/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WHITE / 01/11/2009
2009-11-06 update statutory_documents DIRECTOR APPOINTED MR LUCA GOLA
2009-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO OVI
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11 update statutory_documents DIRECTOR APPOINTED STEFANO OVI
2008-11-04 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents GBP NC 1000000/2000000 20/08/2008
2008-06-13 update statutory_documents ALTER ARTICLES 30/05/2008
2008-06-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 3 FALCON BUSINESS CENTRE FALCON CLOSE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1SG
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HURLEY
2008-06-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-12 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10 update statutory_documents DIRECTOR RESIGNED
2006-11-07 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-01 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-13 update statutory_documents NEW SECRETARY APPOINTED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-13 update statutory_documents RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
2003-10-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-21 update statutory_documents RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
2002-10-06 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-25 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-06 update statutory_documents RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-11 update statutory_documents NEW SECRETARY APPOINTED
1998-11-18 update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM: UNIT B, BROAD LANE COTTENHAM CAMBRIDGE CB4 4SW
1998-05-28 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents NEW SECRETARY APPOINTED
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents CONVE 11/12/97
1997-12-23 update statutory_documents £ NC 100/1000000 11/12/97
1997-12-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-23 update statutory_documents ADOPT MEM AND ARTS 11/12/97
1997-12-23 update statutory_documents CONVERSION OF SHARES 11/12/97
1997-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-07 update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-22 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-22 update statutory_documents RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents NEW SECRETARY APPOINTED
1996-07-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-07 update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-14 update statutory_documents ADOPT MEM AND ARTS 16/03/95
1995-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-27 update statutory_documents RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-26 update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1993-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/93 FROM: UNIT ONE ENFIELD AVENUE LEEDS WEST YORKSHIRE LS7 1QN
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents SECRETARY RESIGNED
1992-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION