| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2DG |
| 2023-04-07 |
insert address VICARAGE COURT 160 ERMIN STREET SWINDON ENGLAND SN3 4NE |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056552200002 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
ENGLAND |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WESLEY TAYLOR |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN LUSTY |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER FAROOQUI |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OMER FAROOQUI |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056552200003 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LUSTY / 01/03/2021 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2DG |
| 2019-04-07 |
insert address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2DG |
| 2019-04-07 |
update reg_address_care_of CROWE CLARK WHITEHILL LLP => null |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
C/O CROWE CLARK WHITEHILL LLP
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
ENGLAND |
| 2019-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OMER FAROOQUI / 01/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMER FAROOQUI / 01/02/2019 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DERRIG |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056552200002 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LUSTY / 20/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM / 20/03/2018 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEMEX HOLDINGS LTD |
| 2018-03-23 |
update statutory_documents CESSATION OF MELVIN LUSTY AS A PSC |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-05-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 2015-10-07 |
insert address BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2DG |
| 2015-10-07 |
update reg_address_care_of null => CROWE CLARK WHITEHILL LLP |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
1 HOLLINSWOOD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3DE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-05 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
delete address 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3DE |
| 2014-03-07 |
insert address 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRAHEARN |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3DE |
| 2013-06-24 |
insert address 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3DE |
| 2013-06-24 |
update reg_address_care_of RSM TENON LIMITED => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
C/O RSM TENON LIMITED
3 HOLLINSWOOD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3DE
ENGLAND |
| 2013-01-11 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-01-09 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OMER FAROOQUI / 16/12/2010 |
| 2011-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-28 |
update statutory_documents THE SHARE CAPITAL OF THE COMPANY BE REMOVED. 07/11/2011 |
| 2011-11-28 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 1050000.00 |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HUTTON |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR OMER FAROOQUI |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK STOJIC |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3DE |
| 2010-02-02 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HENRY TRAHEARN / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LUSTY / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK STOJIC / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CYRIL HUTTON / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN DERRIG / 01/10/2009 |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 18/09/08 |
| 2008-12-23 |
update statutory_documents GBP NC 800000/1000000
18/09/2008 |
| 2008-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
THE ARC
ENTERPRISE WAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1EN |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED RONALD HUTTON |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM HENRY TRAHEARN |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
03/03/06 |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-29 |
update statutory_documents £ NC 1000/800000
03/03 |
| 2006-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents COMPANY NAME CHANGED
EDGER 528 LIMITED
CERTIFICATE ISSUED ON 17/03/06 |
| 2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |