EDGER 180 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/227 November 2022 | Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on 2022-11-07 |
| 04/11/224 November 2022 | Termination of appointment of Michael John Stock as a director on 2022-02-04 |
| 25/10/2225 October 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | Compulsory strike-off action has been suspended |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 11/10/2111 October 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | |
| 14/07/2114 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 21/04/2021 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY COLEY |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRICORN GROUP PLC |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS CLAIRE REWBURY |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAIRCLOUGH |
| 12/07/1612 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044381000014 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/06/1325 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENSMITH |
| 07/09/127 September 2012 | SECRETARY APPOINTED MR PHILLIP LEE |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREENSMITH / 14/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WELBURN / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR PHILLIP LEE |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM FAIRCLOUGH |
| 17/04/1017 April 2010 | DIRECTOR APPOINTED MS HILARY JANE COLEY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BANK STREET HALL END WEST BROMWICH WEST MIDLANDS B71 1HB |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | AUDITOR'S RESIGNATION |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
| 27/06/0727 June 2007 | ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | £ NC 60000/63600 08/06/ |
| 27/06/0727 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | NC INC ALREADY ADJUSTED 04/11/02 |
| 30/11/0230 November 2002 | DUPLICATE 882R 04/11/02 59999 |
| 30/11/0230 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | SECT 320 AGREEMENT 04/11/02 |
| 19/11/0219 November 2002 | AGREEMENT SECT 320 04/11/02 |
| 19/11/0219 November 2002 | CONVE 01/11/02 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | £ NC 1000/60000 04/11/ |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0219 November 2002 | ALLOT EQUITY SECURITIES 04/11/02 |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | COMPANY NAME CHANGED EDGER 180 LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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