EDAM GROUP LIMITED

06705617
NEW ACRE HOUSE SHENTONFIELD ROAD SHARSTON INDUSTRIAL AREA MANCHESTER M22 4RW

Documents

Documents
Date Category Description Pages
27 Jun 2024 mortgage Registration of a charge 51 Buy now
27 Jun 2024 mortgage Registration of a charge 68 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2024 accounts Annual Accounts 47 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (Gareth Robert Berry) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Simon Jon Bellamy) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Daniel Bellamy) 1 Buy now
08 Jan 2023 accounts Annual Accounts 47 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 46 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 45 Buy now
09 Jun 2021 officers Appointment of director (Mr Simon Geoffrey Gallimore) 2 Buy now
02 Mar 2021 mortgage Registration of a charge 67 Buy now
14 Jan 2021 officers Termination of appointment of director (Stephen Paul Turner) 1 Buy now
09 Oct 2020 officers Appointment of director (Mr John Mark Boler) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Kenneth Mcpherson) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 43 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 42 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Simon Jon Bellamy) 1 Buy now
09 Jan 2018 resolution Resolution 12 Buy now
03 Jan 2018 accounts Annual Accounts 37 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2017 mortgage Registration of a charge 15 Buy now
07 Sep 2017 auditors Auditors Resignation Company 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Appointment of director (Kenneth Mcpherson) 2 Buy now
09 Jan 2017 accounts Annual Accounts 29 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Mar 2016 mortgage Registration of a charge 32 Buy now
08 Mar 2016 mortgage Registration of a charge 33 Buy now
08 Mar 2016 mortgage Registration of a charge 32 Buy now
09 Jan 2016 accounts Annual Accounts 26 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 27 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
31 Dec 2014 officers Appointment of director (Mr Stephen Paul Turner) 2 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
11 Oct 2013 accounts Annual Accounts 26 Buy now
05 Jan 2013 accounts Annual Accounts 26 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 26 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Gareth Robert Berry) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Simon Jon Bellamy) 2 Buy now
16 Nov 2010 officers Change of particulars for secretary (Simon Jon Bellamy) 1 Buy now
16 Nov 2010 officers Change of particulars for director (Daniel Bellamy) 2 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 officers Change of particulars for secretary (Simon Jon Bellamy) 1 Buy now
18 Aug 2010 accounts Annual Accounts 25 Buy now
29 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2010 accounts Annual Accounts 14 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
04 Jul 2009 officers Secretary appointed simon jon bellamy 2 Buy now
04 Jul 2009 address Registered office changed on 04/07/2009 from 5TH floor 55 king street manchester greater manchester M2 4LQ 1 Buy now
30 Jun 2009 officers Director appointed simon jon bellamy 2 Buy now
29 Jun 2009 officers Appointment terminated secretary cs secretaries LIMITED 1 Buy now
29 Jun 2009 officers Appointment terminated director cs directors LIMITED 1 Buy now
29 Jun 2009 officers Appointment terminated director caroline litchfield 1 Buy now
29 Jun 2009 officers Director appointed gareth berry 2 Buy now
29 Jun 2009 officers Director appointed daniel james bellamy 2 Buy now
29 Jun 2009 miscellaneous Statement Of Affairs 6 Buy now
29 Jun 2009 capital Ad 31/03/09\gbp si 2500@1=2500\gbp ic 10003/12503\ 2 Buy now
29 Jun 2009 miscellaneous Statement Of Affairs 6 Buy now
29 Jun 2009 capital Ad 31/03/09\gbp si 10000@1=10000\gbp ic 3/10003\ 2 Buy now
29 Jun 2009 capital Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
29 Jun 2009 resolution Resolution 10 Buy now
29 Jun 2009 resolution Resolution 2 Buy now
14 Apr 2009 miscellaneous Miscellaneous 1 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
24 Mar 2009 capital Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
13 Oct 2008 officers Director appointed caroline louise litchfield 2 Buy now
23 Sep 2008 incorporation Incorporation Company 25 Buy now