EDIT AGENCY LIMITED
Company Documents
Date | Description |
---|---|
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
05/05/235 May 2023 | Full accounts made up to 2022-07-31 |
05/12/225 December 2022 | Appointment of Mr Jason Charles Edward Cromack as a director on 2022-11-28 |
24/11/2224 November 2022 | Registration of charge 036248810004, created on 2022-11-21 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
26/09/2226 September 2022 | Termination of appointment of Jeremy Scott Fisher as a director on 2022-09-15 |
26/09/2226 September 2022 | Termination of appointment of Robert Moray Mcgowan as a director on 2022-09-15 |
24/02/2224 February 2022 | Full accounts made up to 2021-07-31 |
25/01/2225 January 2022 | Memorandum and Articles of Association |
25/01/2225 January 2022 | Resolutions |
25/01/2225 January 2022 | Resolutions |
07/12/217 December 2021 | Notification of The Salocin Group Ltd as a person with significant control on 2021-11-13 |
07/12/217 December 2021 | Cessation of Response One Holdings Limited as a person with significant control on 2021-11-13 |
19/11/2119 November 2021 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 20 Manvers Street Bath BA1 1JW on 2021-11-19 |
19/11/2119 November 2021 | Appointment of Nicolas William Dixon as a director on 2021-11-13 |
19/11/2119 November 2021 | Registration of charge 036248810003, created on 2021-11-13 |
19/11/2119 November 2021 | Termination of appointment of George Chris Kutsor as a director on 2021-11-13 |
19/11/2119 November 2021 | Termination of appointment of J Schwan as a director on 2021-11-13 |
19/11/2119 November 2021 | Termination of appointment of Daniel Fattal as a secretary on 2021-11-13 |
16/11/2116 November 2021 | Appointment of Mrs Stacey Ann Day as a director on 2021-11-13 |
06/10/216 October 2021 | Director's details changed for Mr Robert Mcgowan on 2021-09-27 |
30/09/2130 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-30 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
30/09/2130 September 2021 | Change of details for Response One Holdings Limited as a person with significant control on 2021-09-27 |
15/06/2115 June 2021 | Satisfaction of charge 1 in full |
15/06/2115 June 2021 | Satisfaction of charge 2 in full |
20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / RESPONSE ONE HOLDINGS LIMITED / 06/04/2016 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
13/09/1813 September 2018 | FACILITY AGREEMENT 29/08/2018 |
06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 03/08/18 |
13/03/1813 March 2018 | COMPANY NAME CHANGED RESPONSE ONE LIMITED CERTIFICATE ISSUED ON 13/03/18 |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR JEREMY SCOTT FISHER |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR STUART JAMES FENLON |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HUKE |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 28/07/17 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 29/07/16 |
09/02/169 February 2016 | "THE AMENDED FACILITY AGREEMENT" 25/01/2016 |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HARRIS |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA THOMPSON |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SARGEANT |
02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
16/10/1516 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
16/04/1516 April 2015 | NEW FACILITY AGREEMENT 17/03/2015 |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
23/10/1423 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 01/08/14 |
18/02/1418 February 2014 | CURREXT FROM 27/07/2014 TO 31/07/2014 |
28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALVERT JONES |
02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 02/08/13 |
29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SARGEANT / 29/01/2013 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALVERT JONES / 28/01/2013 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 25/01/2013 |
28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUKE / 25/01/2013 |
04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LING / 11/08/2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
23/10/1223 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
29/08/1229 August 2012 | SECTION 519 |
31/07/1231 July 2012 | PREVSHO FROM 31/10/2012 TO 27/07/2012 |
27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 27/07/12 |
28/05/1228 May 2012 | COMPANY BUSINESS 22/05/2012 |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
10/10/1110 October 2011 | SECRETARY APPOINTED PHILIP CHARLES HARRIS |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE OLD DAIRY MELCOMBE ROAD BATH BA2 3LR |
06/10/116 October 2011 | DIRECTOR APPOINTED PATRICK NEIL MARTELL |
06/10/116 October 2011 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLA THOMPSON |
28/09/1128 September 2011 | ADOPT ARTICLES 14/09/2011 |
01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR STUART HUKE |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
01/10/101 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANADA LING / 01/11/2009 |
14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/12/0922 December 2009 | DIRECTOR APPOINTED DAMIAN COVERDALE |
22/12/0922 December 2009 | DIRECTOR APPOINTED AMANADA LING |
13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
12/10/0912 October 2009 | 01/09/09 FULL LIST AMEND |
24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMPSON / 02/09/2008 |
24/09/0924 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | VARYING SHARE RIGHTS AND NAMES |
13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH STENNING |
13/11/0813 November 2008 | DIRECTOR RESIGNED SARAH STENNING |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLA THOMPSON / 16/11/2007 |
29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLA THOMPSON |
29/09/0829 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
01/10/071 October 2007 | NEW SECRETARY APPOINTED |
01/10/071 October 2007 | SECRETARY RESIGNED |
01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | £ IC 49000/48875 31/10/06 £ SR [email protected]=125 |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
11/10/0611 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/10/064 October 2006 | COMPANY NAME CHANGED RESPONSE ONE DIRECT MARKETING LI MITED CERTIFICATE ISSUED ON 04/10/06 |
04/10/064 October 2006 | COMPANY NAME CHANGED RESPONSE ONE DIRECT MARKETING LI MITED CERTIFICATE ISSUED ON 04/10/06; RESOLUTION PASSED ON 29/09/06 |
25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
26/10/0526 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | £ IC 46552/46327 22/04/05 £ SR [email protected]=225 |
17/05/0517 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/02/0523 February 2005 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS; AMEND |
29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
04/10/044 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
26/03/0326 March 2003 | ARTICLES OF ASSOCIATION |
26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: STATION HOUSE ASHLEY AVENUE BATH AVON BA1 3DS |
31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | DIV 18/08/01 |
21/09/0121 September 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | SECRETARY RESIGNED |
21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
06/10/996 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
06/10/996 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: ROYALMEAD RAILWAY PLACE BATH BA1 1SR |
25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
24/04/9924 April 1999 | ADOPT MEM AND ARTS 22/03/99 |
19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 13 QUEEN SQUARE BATH BATH & NORTH EAST SOMERSET BA1 2HJ |
19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
26/10/9826 October 1998 | COMPANY NAME CHANGED RESPONSE ONE LIMITED CERTIFICATE ISSUED ON 27/10/98 |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | SECRETARY RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/09/987 September 1998 | COMPANY NAME CHANGED MEGALEAGUE LIMITED CERTIFICATE ISSUED ON 08/09/98 |
01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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