EDGE ADVENTURES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034968210004 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034968210005 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034968210005 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 25/01/1625 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1625 January 2016 | SAIL ADDRESS CREATED |
| 25/01/1625 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITFIELD |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY MAY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 15/09/1415 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034968210004 |
| 15/09/1415 September 2014 | COMPANY NAME CHANGED HOLIDAYS LIMITED CERTIFICATE ISSUED ON 15/09/14 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 05/07/125 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR STEVEN WHITFIELD |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 03/02/113 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 08/02/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0930 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ALTER ARTICLES 11/06/2008 |
| 12/06/0812 June 2008 | ALTER ARTICLES 30/05/2008 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DOCUMENTS AGREEMENT 21/09/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RE SECTION 394 AUD RES |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | COMPANY NAME CHANGED DEENMILE LIMITED CERTIFICATE ISSUED ON 06/10/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company