| Date | Description |
|---|
| 2024-10-03 |
delete ticker_symbol NX |
| 2024-10-03 |
delete ticker_symbol TYMN |
| 2024-09-01 |
insert ticker_symbol NX |
| 2024-09-01 |
insert ticker_symbol TYMN |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, WITH UPDATES |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD CORNETT / 01/07/2024 |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ZUEHLKE / 01/07/2024 |
| 2024-06-30 |
delete person Martin Thurley |
| 2024-05-30 |
delete person St Margaret Church |
| 2024-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANEX BUILDING PRODUCTS CORPORATION |
| 2024-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD CORNETT / 15/05/2024 |
| 2024-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ZUEHLKE / 15/05/2024 |
| 2024-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BOYD CORNETT / 15/05/2024 |
| 2024-05-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2024 |
| 2024-03-24 |
insert person Martin Thurley |
| 2024-03-24 |
insert person St Margaret Church |
| 2024-03-24 |
insert product_pages_linkeddomain google.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-11 |
delete index_pages_linkeddomain plx.mk |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents CESSATION OF QUANEX BUILDING PRODUCTS CORPORATION AS A PSC |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/08/2017 |
| 2021-12-06 |
delete fax +44 (0) 2476 639727 |
| 2021-12-06 |
delete phone +44 (0) 2476 639727 |
| 2021-12-06 |
insert fax 02476 639727 |
| 2021-12-06 |
insert index_pages_linkeddomain energysavingglazing.co.uk |
| 2021-12-06 |
insert index_pages_linkeddomain linkedin.com |
| 2021-12-06 |
insert index_pages_linkeddomain plx.mk |
| 2021-12-06 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-06 |
insert phone 02476 639931 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL BOYD CORNETT |
| 2019-12-20 |
update statutory_documents SECRETARY APPOINTED MS EMMA JANE ANNE LEANEY |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOYD CORNETT |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL ZUHLKE |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ZUHLKE / 01/11/2019 |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN DELANEY |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT KORB |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-15 |
delete about_pages_linkeddomain youtube.com |
| 2019-06-15 |
insert about_pages_linkeddomain youtu.be |
| 2019-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-13 |
insert sales_emails uk..@edgetechig.com |
| 2019-04-13 |
delete address Stonebridge House,
Rowley Drive,
Stonebridge Trading Estate,
CV3 4FG |
| 2019-04-13 |
insert address Stonebridge House
Rowley Drive
Stonebridge Trading Estate
Coventry
CV3 4FG |
| 2019-04-13 |
insert email uk..@edgetechig.com |
| 2019-04-13 |
update primary_contact Stonebridge House,
Rowley Drive,
Stonebridge Trading Estate,
CV3 4FG => Stonebridge House
Rowley Drive
Stonebridge Trading Estate
Coventry
CV3 4FG |
| 2018-12-29 |
insert about_pages_linkeddomain youtube.com |
| 2018-12-29 |
insert contact_pages_linkeddomain twitter.com |
| 2018-09-04 |
insert cmo Charlotte Mercer |
| 2018-09-04 |
insert managingdirector Chris Alderson |
| 2018-09-04 |
insert otherexecutives Alan Fielder |
| 2018-09-04 |
insert contact_pages_linkeddomain goo.gl |
| 2018-09-04 |
insert person Alan Fielder |
| 2018-09-04 |
insert person Charlotte Mercer |
| 2018-09-04 |
insert person Chris Alderson |
| 2018-09-04 |
insert person Dominic Moules |
| 2018-09-04 |
insert person John Stark |
| 2018-09-04 |
insert person Karl Jones |
| 2018-09-04 |
insert person Tony Palmer |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/18 |
| 2018-07-03 |
update statutory_documents REDUCTION OF THE SHARE PREMIUM ACCOUNT 28/06/2018 |
| 2018-07-03 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-04 |
delete source_ip 5.57.59.186 |
| 2018-02-04 |
insert source_ip 165.227.239.75 |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUANEX BUILDING PRODUCTS CORPORATION |
| 2017-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-07 |
delete managingdirector Chris Alderson |
| 2017-02-07 |
delete person Chris Alderson |
| 2017-01-08 |
insert managingdirector Chris Alderson |
| 2017-01-08 |
insert person Chris Alderson |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-07 |
update num_mort_outstanding 2 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 2 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300001 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086103300002 |
| 2016-04-08 |
delete address Stonebridge House
Rowley Drive
Stonebridge Trading Estate
Coventry
CV3 4FG |
| 2016-04-08 |
delete phone +44 (0) 8700 566 844 |
| 2016-04-08 |
delete source_ip 88.208.252.137 |
| 2016-04-08 |
insert address Stonebridge House,
Rowley Drive,
Stonebridge Trading Estate,
CV3 4FG |
| 2016-04-08 |
insert index_pages_linkeddomain theconsultancy.co.uk |
| 2016-04-08 |
insert phone +44 (0) 2476 639931 |
| 2016-04-08 |
insert source_ip 5.57.59.186 |
| 2016-04-08 |
update robots_txt_status www.edgetechig.co.uk: 404 => 200 |
| 2016-01-07 |
update num_mort_charges 1 => 2 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086103300002 |
| 2015-11-16 |
update statutory_documents ALTER ARTICLES 30/10/2015 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086103300001 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-09 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-15 => 2016-07-31 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-04 |
delete alias Edgetech IG Inc |
| 2014-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/14 |
| 2014-10-17 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED BY £1560335 15/10/2014 |
| 2014-10-17 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-07 |
delete address STONEBRIDGE HOUSE ROWLEY DRIVE STONEBRIDGE TRADING ESTATE COVENTRY UNITED KINGDOM CV3 4FG |
| 2014-09-07 |
insert address STONEBRIDGE HOUSE ROWLEY DRIVE STONEBRIDGE TRADING ESTATE COVENTRY CV3 4FG |
| 2014-09-07 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-05-03 |
insert alias Edgetech (UK) Ltd |
| 2013-11-28 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-10-07 |
update account_ref_month 7 => 10 |
| 2013-09-18 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/10/2014 |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |