EDGEGRANGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Total exemption full accounts made up to 2024-03-28 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-28 |
| 26/10/2126 October 2021 | Satisfaction of charge 031083200005 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 031083200010 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 031083200006 in full |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 18/03/2118 March 2021 | 28/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031083200007 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 16/12/1916 December 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200010 |
| 30/04/1930 April 2019 | PREVEXT FROM 28/09/2018 TO 28/03/2019 |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/09/1828 September 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNNAL KARIA |
| 20/12/1720 December 2017 | 29/09/16 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 57 HARTFIELD AVENUE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3JJ |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 27/06/1727 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200009 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200008 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200007 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5EP |
| 13/10/1513 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/11/143 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR KUNNAL KARIA |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200006 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031083200005 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINA KARIA / 22/08/2010 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PRADIP KARIA |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DINA KARIA |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SHARAD KARIA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR NANDLAL KARIA |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY KUNNAL KARIA |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4BA |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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