EDITRANGE LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Receiver's abstract of receipts and payments to 2025-07-03

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08/08/248 August 2024 Appointment of receiver or manager

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26/07/2426 July 2024 Appointment of receiver or manager

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05/06/245 June 2024 Registration of charge 055773100030, created on 2024-06-05

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19/04/2419 April 2024 Confirmation statement made on 2023-09-28 with no updates

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28/03/2428 March 2024 Change of details for Mr Shane Desai as a person with significant control on 2024-03-01

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28/03/2428 March 2024 Director's details changed for Mr Shane Shahin Desai on 2024-03-01

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15/11/2315 November 2023 Registration of charge 055773100028, created on 2023-11-09

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15/11/2315 November 2023 Registration of charge 055773100029, created on 2023-11-09

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13/11/2313 November 2023 Satisfaction of charge 055773100022 in full

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13/11/2313 November 2023 Satisfaction of charge 055773100026 in full

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13/11/2313 November 2023 Satisfaction of charge 14 in full

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07/09/237 September 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Director's details changed for Mr Shane Shahin Desai on 2023-04-06

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19/04/2319 April 2023 Change of details for Mr Shane Desai as a person with significant control on 2023-04-06

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01/10/221 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-28 with no updates

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / SHANE DESAI / 29/09/2018

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DESAI / 29/09/2018

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR SHANE DESAI / 29/09/2018

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055773100024

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055773100023

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055773100026

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08/11/178 November 2017 SECRETARY'S CHANGE OF PARTICULARS / SHANE SHAHIN DESAI / 08/11/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055773100025

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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30/10/1530 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055773100024

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055773100023

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26/05/1526 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055773100022

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 01/10/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/12/1211 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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19/10/1119 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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05/09/115 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY GILSON

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18/03/1118 March 2011 SECRETARY APPOINTED SHANE SHAHIN DESAI

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE SHAHIN DESAI / 01/12/2010

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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05/10/105 October 2010 FIRST GAZETTE

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04/10/104 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHALSON

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/11/0911 November 2009 DISS40 (DISS40(SOAD))

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10/11/0910 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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03/11/093 November 2009 FIRST GAZETTE

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY RYAN JACOBSON

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16/07/0916 July 2009 SECRETARY APPOINTED JEREMY GILSON

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31/03/0931 March 2009 SECRETARY APPOINTED RYAN BENJAMIN JACOBSON

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY MARIA AGUADO

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11/03/0911 March 2009 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND

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11/03/0911 March 2009 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND

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11/03/0911 March 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS; AMEND

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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20/10/0820 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0722 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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19/01/0719 January 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 41 CHALTON STREET LONDON NW1 1JD

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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