STUBBEN EDGE MARKETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 033177640002 in full |
| 02/05/242 May 2024 | Termination of appointment of Samuel John Laurence Tucker as a director on 2024-05-02 |
| 02/05/242 May 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 05/03/245 March 2024 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 19/09/2319 September 2023 | Register(s) moved to registered office address 77 Cornhill London EC3V 3QQ |
| 19/09/2319 September 2023 | Notification of Stubben Edge Group Limited as a person with significant control on 2023-07-28 |
| 12/09/2312 September 2023 | Appointment of Mr Samuel John Laurence Tucker as a director on 2023-07-28 |
| 12/09/2312 September 2023 | Cessation of Peter Donald Blackmore as a person with significant control on 2023-07-28 |
| 12/09/2312 September 2023 | Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2023-07-28 |
| 12/09/2312 September 2023 | Appointment of Ms Karen Rose Barretto as a director on 2023-07-28 |
| 15/08/2315 August 2023 | Registered office address changed from 7th Floor 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill London EC3V 3QQ on 2023-08-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on 2023-03-13 |
| 16/01/2316 January 2023 | Satisfaction of charge 1 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Sub-division of shares on 2021-11-03 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 37-39 LIME STREET LONDON EC3M 7AY |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/03/1725 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033177640002 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD BLACKMORE / 01/02/2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE THOMAS |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MRS DEIRDRE ANNE THOMAS |
| 19/06/1419 June 2014 | SAIL ADDRESS CHANGED FROM: C/O BARLOW LYDE & GILBERT (PROFESSIONAL SERVICES) LTD 7TH FLOOR, BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD BLACKMORE / 12/07/2013 |
| 08/03/138 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD BLACKMORE / 09/01/2013 |
| 17/12/1217 December 2012 | SECTION 519 |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 52 LIME STREET LONDON EC3M 7NP |
| 09/02/119 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 12/01/1112 January 2011 | SECTION 519(2), 520 & 521(1) |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 01/10/2009 |
| 28/11/0928 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BLACKMORE / 01/10/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | £ IC 2000/1000 02/07/07 £ SR 1000@1=1000 |
| 23/07/0723 July 2007 | AUTH SHA PURCH AGREEMEN 27/06/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 12/03/0512 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | AUDITOR'S RESIGNATION |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 52 LIME STREET LONDON EC3M 7BS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 52 LIME STREET LONDON EC3M 7BS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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