DOUBLE EDGE LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAppointment of Mr Robert Michael Walker as a secretary on 2025-08-19

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19/08/2519 August 2025 NewTermination of appointment of Michael John Milnes Walker as a secretary on 2025-08-19

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19/08/2519 August 2025 NewCessation of Michael John Milnes Walker as a person with significant control on 2025-08-19

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07/04/257 April 2025 Total exemption full accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-10-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045934600004

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/01/1318 January 2013 AUDITOR'S RESIGNATION

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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12/11/1212 November 2012 PREVEXT FROM 30/06/2012 TO 31/10/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/11/1122 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WALKER / 22/11/2010

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/11/0923 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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08/06/098 June 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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26/11/0826 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS STANGER

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15/04/0815 April 2008 SECRETARY APPOINTED MICHAEL JOHN MILNES WALKER

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY ROBERT HEWETSON

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17/12/0717 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0612 January 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0528 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 SECRETARY'S PARTICULARS CHANGED

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19/09/0319 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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17/09/0317 September 2003 SECRETARY'S PARTICULARS CHANGED

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 � NC 1000/10000 22/11/02

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07/12/027 December 2002 SECRETARY RESIGNED

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07/12/027 December 2002 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 NEW SECRETARY APPOINTED

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07/12/027 December 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/12/027 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 NC INC ALREADY ADJUSTED 22/11/02

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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