THE EDGE WOOLLEY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Director's details changed for Anne Wilkinson on 2025-09-04 |
| 04/09/254 September 2025 New | Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2025-09-04 |
| 04/09/254 September 2025 New | Secretary's details changed for Liv (Secretarial Services) Limited on 2025-09-04 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED HELENA MURPHY |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 06/12/116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRENNAND |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANNE WILKINSON |
| 20/05/1020 May 2010 | SECRETARY APPOINTED ALEXANDRA HEALD |
| 04/05/104 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 06/08/096 August 2009 | SECRETARY APPOINTED SHARON TRACEY MORLEY |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 16/07/0916 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM FIRST FLOOR, LUPTON FAWCETT LLP YORKSHIRE HOUSE, EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MARCUS ANTHONY HARLOD BRENNAND |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER |
| 05/02/085 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED LUPFAW 241 LIMITED CERTIFICATE ISSUED ON 17/12/07 |
| 17/12/0717 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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