Name: |
EDGEMERE LIMITED
EDGEMERE LTD |
Address: | UNIT 1A HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON, MALPAS, ENGLAND, SY14 8LU |
Incorporation Date: | 2003-02-04 |
date | name | form type |
2022-09-27 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
2022-10-21 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-03-09 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
2021-02-08 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | CS01 |
2021-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2021 FROM41 CHESHIRE STREETMARKET DRAYTONSHROPSHIRETF9 1PH | AD01 |
2021-01-29 | PREVSHO FROM 31/01/2020 TO 30/01/2020 | AA01 |
2021-10-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2021-04-21 | 30/01/20 TOTAL EXEMPTION FULL | AA |
2020-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | CS01 |
2019-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | CS01 |
2019-10-28 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | CS01 |
2018-10-19 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2017-06-26 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
2016-02-15 | 04/02/16 FULL LIST | AR01 |
2016-10-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-09-10 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-10 | 04/02/15 FULL LIST | AR01 |
2014-07-22 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-02-12 | 04/02/14 FULL LIST | AR01 |
2014-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL HILL / 04/02/2014 | CH01 |
2014-02-12 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PAUL HILL / 05/02/2013 | CH03 |
2013-03-14 | 04/02/13 FULL LIST | AR01 |
2013-09-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROMHLB HOUSE 68 HIGH STREETTARPORLEYCHESHIRECW6 0AT | AD01 |
2012-02-16 | 04/02/12 FULL LIST | AR01 |
2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-02-23 | 04/02/11 FULL LIST | AR01 |
2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-05-12 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRENCH | TM01 |
2010-03-09 | 04/02/10 FULL LIST | AR01 |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD FRENCH / 04/02/2010 | CH01 |
2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL HILL / 04/02/2010 | CH01 |
2009-12-04 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-26 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
2008-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROMREDBROOK VIEW, REDBROOKWHITCHURCHSHROPSHIRESY13 3AD | 287 |
2008-05-06 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-03-19 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
2007-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-02-28 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-24 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
2005-06-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05 | AA |
2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-06-03 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | 225 |
2004-03-05 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-02-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-02-28 | SECRETARY RESIGNED | 288b |
2003-03-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-02-28 | NEW DIRECTOR APPOINTED | 288a |
2003-02-28 | DIRECTOR RESIGNED | 288b |
2003-03-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 06:02:21