EDGEGUIDE LIMITED

Company number 01280417 ·

Active

137 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
17 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Director's details changed for Mr Paul Ian Chevalier on 2015-04-30 · 2 pages View document
12 Apr 2025 Change of details for Escalus Properties Limited as a person with significant control on 2024-07-15 · 2 pages View document
12 Apr 2025 Director's details changed for Mr Paul Ian Chevalier on 2024-01-30 · 2 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Change of details for a person with significant control · 2 pages View document
31 Jan 2024 Secretary's details changed · 1 page View document
30 Jan 2024 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 2024-01-30 · 1 page View document
11 Dec 2023 Change of details for Escalus Properties Limited as a person with significant control on 2023-12-11 · 2 pages View document
11 Dec 2023 Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-12-11 · 1 page View document
11 Dec 2023 Director's details changed for Mr Paul Ian Chevalier on 2023-12-11 · 2 pages View document
4 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 5 pages View document
27 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 10 pages View document
23 Jul 2021 Registered office address changed from 298 Ewell Road Surbiton Surrey KT6 7AQ to Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN on 2021-07-23 · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
12 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL IAN CHEVALIER / 12/02/2020 View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WALLIS View document
7 May 2015 APPOINTMENT TERMINATED, SECRETARY PAUL CHEVALIER View document
7 May 2015 DIRECTOR APPOINTED MR PAUL IAN CHEVALIER View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Mar 2015 30/04/14 TOTAL EXEMPTION FULL View document
14 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
28 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
18 Jul 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
6 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
18 Jul 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
23 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
20 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
13 Dec 2010 30/04/10 TOTAL EXEMPTION FULL View document
16 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
18 Nov 2009 30/04/09 TOTAL EXEMPTION FULL View document
17 Sep 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM SUITE 8 207 HOOK ROAD CHESSINGTON SURREY KT9 1EA View document
17 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
31 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE WALLIS / 20/12/2007 View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Jul 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 Jul 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 337 GARRATT LANE LONDON SW18 4DX View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
21 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
1 Jun 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 337 GARRETT LANE LONDON SE18 4DX View document
12 Mar 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD View document
27 Feb 2004 NEW SECRETARY APPOINTED View document
27 Feb 2004 SECRETARY RESIGNED View document
27 Feb 2004 DIRECTOR RESIGNED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2004 SECRETARY RESIGNED View document
25 Oct 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
25 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
29 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SW View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Jul 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
13 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
15 Jan 1999 NEW SECRETARY APPOINTED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
13 Jul 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
6 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
18 Jul 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
18 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 11/11/94 View document
15 Jul 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS View document
15 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
28 Jul 1993 RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS View document
21 May 1993 SECRETARY'S PARTICULARS CHANGED View document
21 May 1993 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
2 Jul 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
4 Oct 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
9 Oct 1990 S366A S252 05/10/90 View document
30 Aug 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
10 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 61 GLOUCESTER PLACE LONDON W1H 3PE View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/88 View document
14 Nov 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View document
15 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS View document
16 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
27 Apr 1988 RETURN MADE UP TO 30/01/87; NO CHANGE OF MEMBERS View document
27 Apr 1988 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
18 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/85 View document
8 Apr 1987 SECRETARY RESIGNED View document
13 Jan 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 8 BOVINGTON RD FULHAM LONDON SW6 View document
13 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document
6 Oct 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document