QEDG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Associate Commerce & Securities Ltd as a person with significant control on 2025-07-23 |
| 23/04/2523 April 2025 | Notification of Associate Commerce & Securities Ltd as a person with significant control on 2025-03-31 |
| 23/04/2523 April 2025 | Notification of Associated Commerce & Securities Ltd as a person with significant control on 2025-03-31 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Satisfaction of charge 1 in full |
| 09/04/229 April 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Registered office address changed from , the Grange Northlew Road, Inwardleigh, Okehampton, Devon, EX20 3DA, England to The Grange Northlew Road Okehampton Devon EX20 3DA on 2016-03-31 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE GRANGE NORTHLEW ROAD INWARDLEIGH OKEHAMPTON DEVON EX20 3DA ENGLAND |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DARVILL / 31/07/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM DAIRY COTTAGE, LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDS LU7 0JL |
| 23/06/1523 June 2015 | Registered office address changed from , Dairy Cottage, Liscombe Park, Soulbury, Leighton Buzzard, Beds, LU7 0JL to The Grange Northlew Road Okehampton Devon EX20 3DA on 2015-06-23 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON FITZPATRICK-CORKIN / 12/09/2014 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON FITZPATRICK / 02/10/2009 |
| 03/04/123 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/05/116 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/10/108 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:08/10/2010 |
| 08/10/108 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/10/108 October 2010 | COMPANY NAME CHANGED M8 PLC CERTIFICATE ISSUED ON 08/10/10 |
| 08/10/108 October 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON FITZPATRICK / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR MARTIN JOHN DARVILL |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FITZPATRICK / 24/03/2007 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DARVILL |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FITZPATRICK / 24/03/2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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