ON THE EDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS UNITED KINGDOM |
| 19/04/1919 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480003 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480004 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680480005 |
| 19/11/1819 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 500 |
| 05/11/185 November 2018 | SOLVENCY STATEMENT DATED 31/08/18 |
| 05/11/185 November 2018 | STATEMENT BY DIRECTORS |
| 05/11/185 November 2018 | CANCEL SHARE PREM A/C 31/08/2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 16 CHARLES II STREET LONDON SW1Y 4NW ENGLAND |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 05/11/165 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOGGIS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BROWN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR WILLIAM VICTOR PETER BULLINGHAM |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR SIMON DAVID BULLINGHAM |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR THEOPHILOS KARPATHIOS |
| 29/12/1529 December 2015 | ADOPT ARTICLES 14/12/2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480005 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480004 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043680480003 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 09/09/2013 |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GURNEY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR WILLIAM WOOD |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/09/1128 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 400 |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BOGGIS / 06/02/2011 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O BROOKSTREET DES ROCHES LLP 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE OX28 4LF |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ON THE EDGE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company