EDGMOND GROUP LIMITED

03888799
THE OLD SCHOOL SCHOOL ROAD EDGMOND NEWPORT TF10 8LB

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2024 accounts Annual Accounts 9 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2023 accounts Annual Accounts 9 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 officers Appointment of director (Mr Michael David Woodhouse) 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2022 accounts Annual Accounts 9 Buy now
28 Jul 2022 officers Termination of appointment of director (Frances Elizabeth Edwards) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 officers Change of particulars for director (Ms Frances Elizabeth Edwards) 2 Buy now
18 Nov 2021 accounts Annual Accounts 10 Buy now
18 Nov 2021 officers Appointment of director (Mr Paul James Woodhouse) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 resolution Resolution 3 Buy now
26 Feb 2020 resolution Resolution 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 accounts Annual Accounts 10 Buy now
18 Jun 2019 officers Change of particulars for director (Mrs Helen Lesley Woodhouse) 2 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 officers Change of particulars for director (Mr Stephen James Woodhouse) 2 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2019 resolution Resolution 2 Buy now
20 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 accounts Annual Accounts 10 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Stephen James Woodhouse) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Frances Elizabeth Edwards) 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
24 Apr 2017 capital Return of purchase of own shares 3 Buy now
27 Mar 2017 capital Notice of cancellation of shares 4 Buy now
27 Mar 2017 resolution Resolution 1 Buy now
22 Mar 2017 officers Termination of appointment of director (Peter Giles) 2 Buy now
22 Mar 2017 officers Termination of appointment of secretary (Peter Giles) 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Aug 2016 accounts Annual Accounts 9 Buy now
14 Dec 2015 annual-return Annual Return 8 Buy now
27 Aug 2015 accounts Annual Accounts 9 Buy now
16 Dec 2014 annual-return Annual Return 8 Buy now
28 Aug 2014 accounts Annual Accounts 9 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
19 Aug 2013 accounts Annual Accounts 9 Buy now
12 Dec 2012 annual-return Annual Return 8 Buy now
03 Sep 2012 accounts Annual Accounts 9 Buy now
08 Dec 2011 annual-return Annual Return 8 Buy now
27 Jul 2011 accounts Annual Accounts 9 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
01 Sep 2010 accounts Annual Accounts 9 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for director (Peter Giles) 2 Buy now
27 Nov 2009 officers Change of particulars for secretary (Peter Giles) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Frances Elizabeth Edwards) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mrs Helen Lesley Woodhouse) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Stephen James Woodhouse) 2 Buy now
27 Aug 2009 accounts Annual Accounts 9 Buy now
05 Dec 2008 annual-return Return made up to 03/12/08; full list of members 5 Buy now
29 Sep 2008 accounts Annual Accounts 12 Buy now
07 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
30 Sep 2007 accounts Annual Accounts 9 Buy now
08 Jan 2007 annual-return Return made up to 03/12/06; full list of members 3 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
15 Sep 2006 accounts Annual Accounts 9 Buy now
15 Dec 2005 annual-return Return made up to 03/12/05; full list of members 7 Buy now
03 Oct 2005 accounts Annual Accounts 9 Buy now
30 Dec 2004 annual-return Return made up to 03/12/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 9 Buy now
11 Dec 2003 annual-return Return made up to 03/12/03; full list of members 7 Buy now
04 Oct 2003 accounts Annual Accounts 10 Buy now
09 Dec 2002 annual-return Return made up to 03/12/02; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 8 Buy now
30 Sep 2002 address Registered office changed on 30/09/02 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD 1 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: 2 hollinswood court telford shropshire TF3 3BD 1 Buy now
26 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2002 annual-return Return made up to 03/12/01; full list of members 7 Buy now
13 Dec 2001 accounts Annual Accounts 6 Buy now
18 Sep 2001 officers New director appointed 2 Buy now
08 Feb 2001 annual-return Return made up to 03/12/00; full list of members 6 Buy now
14 Nov 2000 officers New director appointed 3 Buy now
14 Nov 2000 officers Director resigned 1 Buy now
21 Sep 2000 accounts Accounting reference date shortened from 31/12/00 to 30/11/00 1 Buy now
05 Sep 2000 capital £ ic 10000/7000 07/08/00 £ sr 3000@1=3000 1 Buy now
23 Aug 2000 officers New secretary appointed 2 Buy now
23 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
22 Aug 2000 capital Particulars of contract relating to shares 4 Buy now
22 Aug 2000 capital Ad 14/12/99--------- £ si 9999@1=9999 £ ic 1/10000 3 Buy now
14 Dec 1999 officers New director appointed 2 Buy now
13 Dec 1999 officers Secretary resigned 1 Buy now
13 Dec 1999 officers Director resigned 1 Buy now
13 Dec 1999 officers New director appointed 2 Buy now
13 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now