EDGEBOTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/158 December 2015 | PREVEXT FROM 30/06/2015 TO 30/08/2015 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVYN LEALAN |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY F&R MANAGEMENT LIMITED |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 02/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 04/01/2013 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/03/1213 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRYMAN |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR KEVIN LEALAN |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 4-5 BRIDGE STREET BATH BA2 4AS |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HARRYMAN / 20/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LEALAN / 20/12/2009 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER MANAGEMENT LIMITED / 22/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHF MANAGEMENT LIMITED / 30/08/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY RODNEY HARRYMAN |
| 09/05/089 May 2008 | SECRETARY APPOINTED CHF MANAGEMENT LIMITED |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 23 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6BA |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 13/09/85; FULL LIST OF MEMBERS |
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