THE EDGING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr Ryan Thomas Lever as a director on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of John Alcock as a director on 2025-06-01 |
| 09/06/259 June 2025 | Appointment of Mr Tyson Matthew Selkus as a director on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of John Alcock as a secretary on 2025-06-01 |
| 09/06/259 June 2025 | Appointment of Mr Adam Paul Lester as a secretary on 2025-06-01 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 01/05/251 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 27/07/2327 July 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 08/04/228 April 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 08/04/228 April 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 02/08/212 August 2021 | |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 21/07/2121 July 2021 | |
| 21/07/2121 July 2021 | |
| 14/05/2014 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 14/05/2014 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 14/05/2014 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 14/05/2014 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 26/04/1926 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UV GROUP PLC |
| 03/09/183 September 2018 | CESSATION OF FRANK THOMAS SCRIVEN AS A PSC |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WHITE |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR DARREN BRUCE SELKUS |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JOHN ALCOCK |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR JOHN ALCOCK |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCRIVEN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/03/1730 March 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 63266 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS SCRIVEN / 17/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WHITE / 17/09/2012 |
| 06/09/116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 62000 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: WOODBURY HOUSE GREEN LANE EXTON EXETER DEVON EX3 0PW |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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