EDGE GOODRICH LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-11 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-11 with no updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-11 with no updates

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23/05/2323 May 2023 Director's details changed for Mr John Stanley Edge on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr John Stanley Edge as a person with significant control on 2023-05-23

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

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23/12/2223 December 2022 Total exemption full 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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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN STANLEY EDGE / 13/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY EDGE / 13/06/2019

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

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY EDGE / 21/06/2013

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD GUILDERTHORPE GOODRICH / 21/06/2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA UNITED KINGDOM

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07/06/127 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/05/1228 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1228 May 2012 COMPANY NAME CHANGED EDGE AUSTERBERRY LTD CERTIFICATE ISSUED ON 28/05/12

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23/05/1223 May 2012 DIRECTOR APPOINTED MR MATTHEW HOWARD GUILDERTHORPE GOODRICH

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O HOWSONS WINTON HOUSE, STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTERBERRY

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01/09/111 September 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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