EDGEBOURN MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 delete address BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY11 7BG
2023-08-07 insert address 38 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 7DL
2023-08-07 update registered_address
2023-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BG UNITED KINGDOM
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SYNER / 27/07/2023
2023-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FELLOWS / 27/07/2023
2023-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN SYNER / 28/07/2023
2023-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FELLOWS / 28/07/2023
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-03-09 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-09 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2021-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date null => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-28 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update account_ref_month 3 => 11
2021-02-07 update accounts_next_due_date 2021-12-04 => 2021-08-31
2021-01-18 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020
2020-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-05-12 update statutory_documents ADOPT ARTICLES 22/04/2020
2020-05-12 update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 132.00
2020-03-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION