| Date | Description |
|---|
| 2024-03-10 |
delete general_emails em..@eamil.com |
| 2024-03-10 |
delete email em..@eamil.com |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONATHAN POINTER |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN HENDLEY |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROOKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
delete source_ip 35.214.51.237 |
| 2023-03-30 |
insert source_ip 172.67.144.20 |
| 2023-03-30 |
insert source_ip 104.21.95.93 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 28 => 30 |
| 2022-05-07 |
update account_ref_month 2 => 6 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-03-31 |
| 2022-04-17 |
insert index_pages_linkeddomain cubecoworking.my |
| 2022-04-07 |
update statutory_documents CURREXT FROM 28/02/2022 TO 30/06/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
delete source_ip 209.217.93.220 |
| 2021-12-11 |
insert source_ip 35.214.51.237 |
| 2021-12-11 |
update robots_txt_status www.edwardbadengroup.com: 404 => 200 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-16 |
delete index_pages_linkeddomain easycrate.hk |
| 2021-08-16 |
insert index_pages_linkeddomain cubeselfstorage.vn |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BADEN BRADLEY / 08/03/2021 |
| 2021-02-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-08 |
insert index_pages_linkeddomain cubecoworking.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
delete source_ip 188.114.115.170 |
| 2019-08-09 |
insert index_pages_linkeddomain cubeselfstorage.my |
| 2019-08-09 |
insert source_ip 209.217.93.220 |
| 2019-08-09 |
update robots_txt_status www.edwardbadengroup.com: 200 => 404 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-20 |
update num_mort_charges 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 1 => 3 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037522090005 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037522090004 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert company_previous_name EDWARD BADEN PROPERTIES LIMITED |
| 2016-05-12 |
update name EDWARD BADEN PROPERTIES LIMITED => EDWARD BADEN GROUP LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-22 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents COMPANY NAME CHANGED EDWARD BADEN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 13/04/16 |
| 2016-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-02 |
update statutory_documents ALTER ARTICLES 19/08/2015 |
| 2015-09-02 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-30 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BADEN BRADLEY / 14/04/2010 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLISON BRADLEY / 14/04/2010 |
| 2009-11-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
UNIT 37
BELLBROOK INDUSTRIAL EST
UCKFIELD
EAST SUSSEX
TN22 1QL |
| 2009-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/99 FROM:
WARNFORD COURT THROGMORTON
STREET, LONDON
EC2N 2AT |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |