EDGE'S LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Total exemption full accounts made up to 2024-06-10

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02/12/242 December 2024 Confirmation statement made on 2024-11-22 with updates

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21/06/2421 June 2024 Termination of appointment of Robert Walmsley Edge as a director on 2024-03-27

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10/06/2410 June 2024 Annual accounts for year ending 10 Jun 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-10

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10/06/2310 June 2023 Annual accounts for year ending 10 Jun 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-06-10

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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10/06/2210 June 2022 Annual accounts for year ending 10 Jun 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with updates

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10/06/2110 June 2021 Annual accounts for year ending 10 Jun 2021

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15/01/2115 January 2021 10/06/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES

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10/06/2010 June 2020 Annual accounts for year ending 10 Jun 2020

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09/03/209 March 2020 10/06/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL DOMINIC EDGE / 16/11/2018

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10/06/1910 June 2019 Annual accounts for year ending 10 Jun 2019

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 10/06/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 10/06/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/16

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29/11/1629 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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02/01/162 January 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/15

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14/12/1514 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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14/08/1514 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/02/1510 February 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/14

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/13

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03/12/133 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/12

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/11

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13/12/1113 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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08/04/118 April 2011 ARTICLES OF ASSOCIATION

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11/03/1111 March 2011 VARYING SHARE RIGHTS AND NAMES

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11/03/1111 March 2011 STATEMENT OF COMPANY'S OBJECTS

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04/03/114 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/10

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30/11/1030 November 2010 SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND

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30/11/1030 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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19/05/1019 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/09

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06/12/096 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RITA EDGE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY EDGE / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOMINIC EDGE / 04/12/2009

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04/12/094 December 2009 SAIL ADDRESS CREATED

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RITA EDGE / 04/12/2009

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11/03/0911 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/08

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26/11/0826 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/07

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30/11/0730 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/06/06

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11/01/0711 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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20/02/0620 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/06/05

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/06/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS

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04/02/044 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0423 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/03

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21/05/0321 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/02

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12/12/0212 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/01

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28/11/0128 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACC. REF. DATE EXTENDED FROM 10/03/01 TO 10/06/01

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01/02/011 February 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/03/00

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09/06/009 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0017 April 2000 DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/03/99

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21/12/9921 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/03/98

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31/12/9731 December 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9714 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9710 November 1997 S386 DISP APP AUDS 26/10/97

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15/10/9715 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/03/97

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24/12/9624 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 09/03/96

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 ADOPT MEM AND ARTS 25/06/96

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14/12/9514 December 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 12/03/95

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15/12/9415 December 1994 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 12/03/94

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20/09/9420 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9415 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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01/12/931 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9326 August 1993 FULL ACCOUNTS MADE UP TO 09/03/93

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 09/03/92

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11/01/9311 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 09/03/91

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06/04/926 April 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 09/03/90

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30/01/9030 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 09/03/89

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16/01/9016 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/8914 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/01/8925 January 1989 RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 09/03/88

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23/12/8823 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/12/8823 December 1988 ALTER MEM AND ARTS 181188

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16/07/8716 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 09/03/87

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16/02/8716 February 1987 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 09/03/86

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13/03/3713 March 1937 CERTIFICATE OF INCORPORATION

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