IAN B. EDGE LIMITED


Registered number: 04680689
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Name: IAN B. EDGE LIMITED
IAN B. EDGE LTD
Address: 48 HORSESHOE LANE, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9RR
Incorporation Date: 2003-02-27

Company status: Active


Company Documents

date name form type
2022-07-19 REGISTERED OFFICE CHANGED ON 19/07/2022 FROMUNIT 3A OSMAN HOUSE, PRINCESTREET, BOLTONLANCASHIREBL1 2NP AD01
2022-03-03 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2021-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-03-02 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-03-03 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES CS01
2019-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-05 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2018-12-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-02 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-08 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-03-02 27/02/16 FULL LIST AR01
2016-08-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-03 27/02/15 FULL LIST AR01
2015-07-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 27/02/14 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-27 27/02/13 FULL LIST AR01
2012-03-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY EDGE / 27/02/2012 CH01
2012-08-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-02 27/02/12 FULL LIST AR01
2012-03-02 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY EDGE / 27/02/2012 CH03
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-01 27/02/11 FULL LIST AR01
2010-03-01 27/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY EDGE / 27/02/2010 CH01
2009-07-13 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-05 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-09-18 LOCATION OF REGISTER OF MEMBERS 353
2008-09-18 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-11-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-09-18 LOCATION OF DEBENTURE REGISTER 190
2007-09-01 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-28 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-03-28 REGISTERED OFFICE CHANGED ON 28/03/07 FROM:FALCON COURT490A HALLIWELL ROADBOLTONLANCASHIRE BL1 8AN 287
2007-03-28 LOCATION OF REGISTER OF MEMBERS 353
2007-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-28 LOCATION OF DEBENTURE REGISTER 190
2006-04-24 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-03-29 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-01 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-20 SECRETARY RESIGNED 288b
2003-03-20 AD 27/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-20 NEW DIRECTOR APPOINTED 288a
2003-03-20 NEW SECRETARY APPOINTED 288a
2003-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-20 DIRECTOR RESIGNED 288b

Last update: 2024-12-06 12:01:02