EDGECOM ESTATES LTD

Company number 03767695 ·

Dissolved

162 filings

Date Filing
15 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Mar 2023 Final Gazette dissolved following liquidation View document
15 Dec 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
2 Mar 2022 Resolutions View document
2 Mar 2022 Resolutions · 1 page View document
2 Mar 2022 Declaration of solvency · 7 pages View document
2 Mar 2022 Appointment of a voluntary liquidator · 3 pages View document
2 Mar 2022 Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 2022-03-02 · 2 pages View document
18 Feb 2022 Satisfaction of charge 23 in full · 1 page View document
18 Feb 2022 Satisfaction of charge 037676950039 in full · 1 page View document
17 Feb 2022 Satisfaction of charge 26 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 36 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 24 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 37 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 30 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 31 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 28 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 33 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 35 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 32 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 34 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 25 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 27 in full · 4 pages View document
17 Feb 2022 Satisfaction of charge 29 in full · 4 pages View document
14 Feb 2022 Satisfaction of charge 037676950038 in full · 1 page View document
14 Feb 2022 Satisfaction of charge 037676950040 in full · 1 page View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037676950039 View document
6 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Jun 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037676950039 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
3 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037676950040 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037676950039 View document
6 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037676950038 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK EXETER EX1 3LJ ENGLAND View document
29 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
2 Nov 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013 View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM MILSTED LANGDON MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG View document
1 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HENRY EDGE / 07/07/2011 · 3 pages View document
23 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENRY EDGE / 08/05/2010 View document
24 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
24 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HENRY EDGE / 08/05/2010 · 1 page View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TAYLOR COMSTIVE / 08/05/2010 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 Nov 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ View document
16 Sep 2009 AUDITOR'S RESIGNATION View document
8 Sep 2009 AUDITOR'S RESIGNATION View document
11 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COMSTIVE / 01/06/2008 View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
2 Jun 2008 31/05/07 TOTAL EXEMPTION FULL View document
29 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
15 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: C/O TENON THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
16 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
1 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
6 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
31 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
25 Jul 2002 COMPANY NAME CHANGED EDGECOM DEVELOPMENTS LTD CERTIFICATE ISSUED ON 25/07/02 View document
23 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jun 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM: STANDERWICK FODDINGTON, BABCARY SOMERTON SOMERSET TA11 7EL View document
30 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
16 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 NC INC ALREADY ADJUSTED 15/08/01 View document
21 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
8 Aug 2000 S80A AUTH TO ALLOT SEC 13/07/00 View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 SECRETARY RESIGNED View document
12 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document