Founded in 1999, Edgebound Ltd has its registered office in Greater London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Larcombe, Jason Luff, Parkinson, Antonia Naomi Maude, Slater, Paula Anne, Mole, Christopher James, Orme, Peter Brian, Roberts, James Struan at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLE, Christopher James | 16 June 1999 | 20 June 2004 | 1 |
ORME, Peter Brian | 16 June 1999 | 01 June 2002 | 1 |
ROBERTS, James Struan | 16 June 1999 | 01 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARCOMBE, Jason Luff | 30 June 2013 | - | 1 |
PARKINSON, Antonia Naomi Maude | 23 May 2007 | 30 June 2013 | 1 |
SLATER, Paula Anne | 16 June 1999 | 23 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 31 July 2017 | |
PSC01 - N/A | 28 June 2017 | |
CS01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AD01 - Change of registered office address | 30 November 2016 | |
AD01 - Change of registered office address | 30 November 2016 | |
CH01 - Change of particulars for director | 29 November 2016 | |
AR01 - Annual Return | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AD01 - Change of registered office address | 14 February 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 02 September 2014 | |
TM02 - Termination of appointment of secretary | 30 January 2014 | |
AP03 - Appointment of secretary | 30 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363a - Annual Return | 31 July 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
AA - Annual Accounts | 30 November 2005 | |
RESOLUTIONS - N/A | 23 June 2005 | |
RESOLUTIONS - N/A | 23 June 2005 | |
RESOLUTIONS - N/A | 23 June 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 18 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
NEWINC - New incorporation documents | 16 June 1999 |