EDGEMERE LIMITED


Registered number: 04656368
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> EDGEMERE LIMITED

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

Company status: Active


Company Documents

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