ON THE EDGE LIMITED

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Company Documents

Date	Description
23/04/1923 April 2019	REGISTERED OFFICE CHANGED ON 23/04/2019 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM View Document
19/04/1919 April 2019	SPECIAL RESOLUTION TO WIND UP View Document
19/04/1919 April 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
19/04/1919 April 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
29/01/1929 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480003 View Document
29/01/1929 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480004 View Document
29/01/1929 January 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480005 View Document
19/11/1819 November 2018	19/11/18 STATEMENT OF CAPITAL GBP 500 View Document
05/11/185 November 2018	SOLVENCY STATEMENT DATED 31/08/18 View Document
05/11/185 November 2018	STATEMENT BY DIRECTORS View Document
05/11/185 November 2018	CANCEL SHARE PREM A/C 31/08/2018 View Document
30/05/1830 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
30/05/1730 May 2017	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 16 CHARLES II STREET LONDON SW1Y 4NW ENGLAND View Document
17/05/1717 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
05/11/165 November 2016	PREVEXT FROM 28/02/2016 TO 31/08/2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
24/02/1624 February 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
22/02/1622 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BOGGIS View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR WILLIAM VICTOR PETER BULLINGHAM View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR THEOPHILOS KARPATHIOS View Document
29/12/1529 December 2015	ADOPT ARTICLES 14/12/2015 View Document
23/12/1523 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043680480005 View Document
22/12/1522 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043680480004 View Document
21/12/1521 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 043680480003 View Document
07/09/157 September 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
24/11/1424 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
17/10/1417 October 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
03/12/133 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 09/09/2013 View Document
25/11/1325 November 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
27/03/1327 March 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document

28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
29/11/1229 November 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
26/11/1226 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
16/11/1216 November 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES GURNEY View Document
16/11/1216 November 2012	DIRECTOR APPOINTED MR WILLIAM WOOD View Document
18/10/1218 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
28/02/1228 February 2012	Annual accounts for year ending 28 Feb 2012 View Accounts
29/11/1129 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
28/09/1128 September 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	01/10/09 STATEMENT OF CAPITAL GBP 400 View Document
10/02/1110 February 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
10/02/1110 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 06/02/2011 View Document
30/11/1030 November 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O BROOKSTREET DES ROCHES LLP 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
10/03/1010 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
02/03/102 March 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
12/02/1012 February 2010	04/01/10 STATEMENT OF CAPITAL GBP 100 View Document
05/02/105 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
19/05/0919 May 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
27/02/0927 February 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
19/02/0819 February 2008	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF View Document
19/02/0819 February 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
10/03/0710 March 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
03/03/063 March 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
08/03/058 March 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/03/058 March 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND View Document
27/01/0527 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View Document
26/02/0426 February 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View Document
12/03/0312 March 2003	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	NEW DIRECTOR APPOINTED View Document
17/05/0217 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/0214 February 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View Document
14/02/0214 February 2002	NEW DIRECTOR APPOINTED View Document
14/02/0214 February 2002	SECRETARY RESIGNED View Document
14/02/0214 February 2002	DIRECTOR RESIGNED View Document
14/02/0214 February 2002	NEW SECRETARY APPOINTED View Document
06/02/026 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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