STUDIO EDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | STRUCK OFF AND DISSOLVED |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR MARCH BIRCHALL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEACHELL |
| 10/05/1110 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1124 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCDERMOTT |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMLEY |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR. SIMON LAZENBY |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR. SIMON LAZENBY |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEACHELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS PETER HAMLEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCDERMOTT / 29/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM PETER ROSENBERG HOUSE 11/15 WILMINGTON GROVE LEEDS WEST YORKSHIRE LS7 2BQ |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEACHELL / 28/09/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PETER BEACHELL |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED NICHOLAS PETER HAMLEY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PETER JOHN MCDERMOTT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CHAPMAN |
| 05/04/095 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED JEWELLERY INCENTIVES LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/96 |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: SOVEREIGN HOUSE PO BOX 8 SOUTH PARADE LEEDS LS1 1HQ |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: PETER ROSENBERG HOUSE 11/15 WILMINGTON GROVE LEEDS LS7 2BQ |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: ABBEYCREST HOUSE 11-15 WILMINGTON GROVE LEEDS LS7 2BQ |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/05/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 09/04/859 April 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 09/04/859 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 |
| 22/12/8322 December 1983 | ANNUAL RETURN MADE UP TO 21/12/83 |
| 21/05/8221 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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