EDGECUMBE CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Sarah Jane Edwards as a director on 2025-06-25 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/06/2321 June 2023 | Purchase of own shares. |
| 01/05/231 May 2023 | Cessation of Sarah Williams as a person with significant control on 2023-04-06 |
| 01/05/231 May 2023 | Termination of appointment of Sarah Williams as a director on 2023-04-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 01/11/221 November 2022 | Statement of company's objects |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mrs Sarah Jane Edwards as a director on 2022-09-20 |
| 20/09/2220 September 2022 | Satisfaction of charge 2 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WILLIAMS |
| 14/03/2114 March 2021 | 01/07/20 STATEMENT OF CAPITAL GBP 28.1 |
| 24/08/2024 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY PENELOPE JOHNSON |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER COWELL / 10/11/2017 |
| 29/01/1829 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 31.60 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SOMERSET HOUSE 18 CANYNGE ROAD BRISTOL BS8 3JX |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS SARAH WILLIAMS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1620 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 36.8 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1518 December 2015 | CLARIFICATION/ RATIFICATION OF REPURCHASE OF 27/07/15 04/12/2015 |
| 18/12/1518 December 2015 | RE SECT 175 CA 2006 04/12/2015 |
| 18/12/1518 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 56.60 |
| 18/12/1518 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE KIDWELL / 10/07/2015 |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE JOHNSON / 01/06/2015 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KING |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENDLETON |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE KIDWELL / 24/04/2015 |
| 16/04/1516 April 2015 | SECOND FILING WITH MUD 15/03/15 FOR FORM AR01 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | SUB-DIVISION 25/04/14 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 23 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP |
| 12/11/1312 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | ALLOTMENT OF SHARES 31/08/2010 |
| 29/09/1029 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 106 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1028 June 2010 | PURCHASE OF SHARES 16/06/2010 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER BARBARA KING / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MARSHALL / 01/10/2009 |
| 27/10/0927 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR JONATHAN PETER COWELL |
| 24/02/0924 February 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | SHARES PURCHASED 02/02/2009 |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 19/09/0819 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | GBP IC 126/105 30/04/08 GBP SR 21@1=21 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MC GIVERN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | £ IC 117/105 27/06/05 £ SR 12@1=12 |
| 12/07/0512 July 2005 | REPUR 12 £1 SHRS £33300 29/06/05 |
| 04/07/054 July 2005 | AUDITOR'S RESIGNATION |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | AUDITOR'S RESIGNATION |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 125 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3ES |
| 03/04/033 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL AVON BS8 1A7 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ALTER MEM AND ARTS 25/03/97 |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/973 April 1997 | COMPANY NAME CHANGED OPUS BUSINESS PSYCHOLOGISTS LIMI TED CERTIFICATE ISSUED ON 04/04/97 |
| 16/01/9716 January 1997 | DIVIDEND/CAPITALSE 10/01/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: METCALF HOUSE 33 DOWN LEAZE SNEYD PARK BRISTOL BS9 1LX |
| 24/11/9524 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9511 April 1995 | COMPANY NAME CHANGED BOOSTCARGO LIMITED CERTIFICATE ISSUED ON 12/04/95 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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