EDGEGUIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 14/04/2514 April 2025 | Director's details changed for Mr Paul Ian Chevalier on 2015-04-30 |
| 12/04/2512 April 2025 | Director's details changed for Mr Paul Ian Chevalier on 2024-01-30 |
| 12/04/2512 April 2025 | Change of details for Escalus Properties Limited as a person with significant control on 2024-07-15 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Secretary's details changed |
| 31/01/2431 January 2024 | Change of details for a person with significant control |
| 30/01/2430 January 2024 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-01-30 |
| 11/12/2311 December 2023 | Director's details changed for Mr Paul Ian Chevalier on 2023-12-11 |
| 11/12/2311 December 2023 | Change of details for Escalus Properties Limited as a person with significant control on 2023-12-11 |
| 11/12/2311 December 2023 | Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-12-11 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 23/07/2123 July 2021 | Registered office address changed from 298 Ewell Road Surbiton Surrey KT6 7AQ to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 2021-07-23 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL IAN CHEVALIER / 12/02/2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR PAUL IAN CHEVALIER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHEVALIER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WALLIS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATE WALLIS / 20/12/2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 337 GARRATT LANE LONDON SW18 4DX |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 337 GARRETT LANE LONDON SE18 4DX |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SW |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/11/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/10/909 October 1990 | S366A S252 05/10/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 61 GLOUCESTER PLACE LONDON W1H 3PE |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8813 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 30/01/87; NO CHANGE OF MEMBERS |
| 27/04/8827 April 1988 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/04/878 April 1987 | SECRETARY RESIGNED |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 8 BOVINGTON RD FULHAM LONDON SW6 |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8315 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 06/10/766 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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