DEVELOPED EDGE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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26/02/2526 February 2025 Change of details for Mrs Andrea Suzanne Smith as a person with significant control on 2019-03-31

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for Mr Michael John Smith on 2024-03-18

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18/03/2418 March 2024 Director's details changed for Mrs Andrea Suzanne Smith on 2024-03-18

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30/10/2330 October 2023 Registered office address changed from C/O T C Group 99 Chapel Street Ibstock LE67 6HF United Kingdom to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2023-10-30

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-16 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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06/07/216 July 2021 Director's details changed for Mrs Andrea Suzanne Smith on 2021-07-01

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06/07/216 July 2021 Director's details changed for Mr Michael John Smith on 2021-07-01

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06/07/216 July 2021 Change of details for Mrs Andrea Suzanne Smith as a person with significant control on 2021-07-01

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06/07/216 July 2021 Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group 99 Chapel Street Ibstock LE67 6HF on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CESSATION OF MICHAEL JOHN SMITH AS A PSC

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 01/11/2019

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUZANNE SMITH / 01/11/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX UNITED KINGDOM

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUZANNE SMITH / 01/11/2019

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES

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05/09/195 September 2019 RETURN OF PURCHASE OF OWN SHARES

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13/08/1913 August 2019 31/03/19 STATEMENT OF CAPITAL GBP 200.00

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER DAVIES / 31/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 09/01/2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM PENDLE HOUSE 17 BIRKHILLS BURTON LEONARD HARROGATE HG3 3SF

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUZANNE SMITH / 09/01/2018

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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20/12/1720 December 2017 SUB-DIVISION
20/10/17

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20/12/1720 December 2017 SUB-DIVISION
20/10/17

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19/12/1719 December 2017 SUB DIVISION 20/10/2017

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 STATTORY DEMERGER OF GO NAKED SELLING LTD TO MICHAEL SMITH 01/04/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/05/1724 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1712 May 2017 01/04/17 STATEMENT OF CAPITAL GBP 250

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20/04/1720 April 2017 DIRECTOR APPOINTED MR MARK PETER DAVIES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/05/1416 May 2014 ALTER ARTICLES 28/04/2014

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16/05/1416 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 200

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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06/06/126 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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