Edge Design & Marketing Ltd was registered on 01 August 1973 and are based in St. Neots, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS DORAN, Julie Ann | 12 June 2006 | - | 1 |
EVANS DORAN, Leo Joseph | 01 August 2001 | - | 1 |
BARWELL, Karen | 01 August 2001 | 23 December 2004 | 1 |
LOUGHRILL, James | N/A | 23 December 2004 | 1 |
LOUGHRILL, Maureen Angela | N/A | 23 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AD01 - Change of registered office address | 18 March 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 20 June 2019 | |
CH01 - Change of particulars for director | 15 February 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
CH03 - Change of particulars for secretary | 14 February 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 15 June 2018 | |
PSC01 - N/A | 28 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 17 March 2017 | |
AR01 - Annual Return | 30 June 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 10 July 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 29 June 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 June 2012 | |
AA - Annual Accounts | 27 October 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 29 September 2011 | |
CERTNM - Change of name certificate | 15 September 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AR01 - Annual Return | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 11 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2008 | |
353 - Register of members | 10 July 2008 | |
AA - Annual Accounts | 17 April 2008 | |
395 - Particulars of a mortgage or charge | 17 April 2008 | |
363a - Annual Return | 09 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2007 | |
353 - Register of members | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 01 July 2005 | |
287 - Change in situation or address of Registered Office | 08 April 2005 | |
395 - Particulars of a mortgage or charge | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 20 February 2004 | |
RESOLUTIONS - N/A | 09 January 2004 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 03 July 2002 | |
123 - Notice of increase in nominal capital | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
AA - Annual Accounts | 21 March 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 23 January 2000 | |
287 - Change in situation or address of Registered Office | 12 January 2000 | |
287 - Change in situation or address of Registered Office | 16 November 1999 | |
363s - Annual Return | 21 June 1999 | |
AAMD - Amended Accounts | 26 March 1999 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 30 April 1998 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 28 June 1996 | |
CERTNM - Change of name certificate | 29 December 1995 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 23 April 1995 | |
363s - Annual Return | 07 July 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
RESOLUTIONS - N/A | 25 April 1994 | |
AA - Annual Accounts | 25 April 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363s - Annual Return | 23 June 1992 | |
AA - Annual Accounts | 22 January 1992 | |
363a - Annual Return | 26 June 1991 | |
AA - Annual Accounts | 11 June 1991 | |
288 - N/A | 28 November 1990 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 28 June 1990 | |
288 - N/A | 08 December 1989 | |
AA - Annual Accounts | 21 September 1989 | |
CERTNM - Change of name certificate | 16 June 1989 | |
363 - Annual Return | 30 May 1989 | |
AUD - Auditor's letter of resignation | 12 October 1988 | |
288 - N/A | 13 April 1988 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 24 November 1987 | |
CERTNM - Change of name certificate | 03 April 1987 | |
288 - N/A | 19 March 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 22 December 1986 | |
288 - N/A | 13 October 1986 | |
NEWINC - New incorporation documents | 01 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent security deed | 07 April 2008 | Outstanding |
N/A |
Rent security deposit deed | 25 March 2005 | Outstanding |
N/A |
Debenture | 05 July 1982 | Outstanding |
N/A |