A G EDGECOMBE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Satisfaction of charge 005142810009 in full |
| 19/11/2419 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Cessation of John Leslie Mills as a person with significant control on 2019-02-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Change of details for Mrs Christine Rosemary Kendrick as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr John Leslie Mills as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Mrs Christine Rosemary Kendrick on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Christine Rosemary Kendrick on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Mrs Annette Sandra Boston on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Houndall Barns Sparkwell Plymouth Devon PL7 5DG to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mrs Annette Sandra Boston as a person with significant control on 2024-03-27 |
| 13/02/2413 February 2024 | Registration of charge 005142810009, created on 2024-02-05 |
| 01/12/231 December 2023 | Satisfaction of charge 1 in full |
| 01/12/231 December 2023 | Satisfaction of charge 8 in full |
| 01/12/231 December 2023 | Satisfaction of charge 7 in full |
| 01/12/231 December 2023 | Satisfaction of charge 6 in full |
| 01/12/231 December 2023 | Satisfaction of charge 4 in full |
| 01/12/231 December 2023 | Satisfaction of charge 5 in full |
| 01/12/231 December 2023 | Satisfaction of charge 3 in full |
| 01/12/231 December 2023 | Satisfaction of charge 2 in full |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 04/08/174 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1111 January 2011 | 01/02/10 STATEMENT OF CAPITAL GBP 8724 |
| 23/12/1023 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 14/12/1014 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SANDRA BOSTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSEMARY KENDRICK / 25/11/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 09/07/08 |
| 05/08/085 August 2008 | GBP NC 10500/10700 09/07/2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 251 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 1AJ |
| 01/07/081 July 2008 | GBP NC 10000/10500 27/06/2008 |
| 01/07/081 July 2008 | NC INC ALREADY ADJUSTED 27/06/08 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | £ SR 148@1 01/11/05 |
| 19/09/0619 September 2006 | £ SR 119@1 01/11/05 |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 12/09/05 |
| 27/04/0527 April 2005 | £ IC 9000/8881 01/03/05 £ SR 119@1=119 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 01/11/02 |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 11/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | S-DIV 30/07/02 |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | AUDITOR'S RESIGNATION |
| 07/06/957 June 1995 | AUDITOR'S RESIGNATION |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/11/89 |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 26/05/8326 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/03/6515 March 1965 | MEMORANDUM OF ASSOCIATION |
| 26/02/6526 February 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/65 |
| 17/12/5217 December 1952 | CERTIFICATE OF INCORPORATION |
| 17/12/5217 December 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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