Having been setup in 1999, Edgeman Ltd have registered office in Newcastle Upon Tyne, Tyne & Wear. Currently we aren't aware of the number of employees at the Edgeman Ltd. There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| MR01 - N/A | 12 March 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| MR04 - N/A | 08 November 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 395 - Particulars of a mortgage or charge | 26 September 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| AAMD - Amended Accounts | 03 May 2005 | |
| AAMD - Amended Accounts | 29 April 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| RESOLUTIONS - N/A | 20 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| 225 - Change of Accounting Reference Date | 07 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 November 1999 | |
| 395 - Particulars of a mortgage or charge | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 287 - Change in situation or address of Registered Office | 12 August 1999 | |
| RESOLUTIONS - N/A | 06 August 1999 | |
| MEM/ARTS - N/A | 06 August 1999 | |
| NEWINC - New incorporation documents | 21 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 13 november 2006 | 25 September 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 2008 | Outstanding |
N/A |
| Debenture | 26 March 2008 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 13 November 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 03 November 2006 | Fully Satisfied |
N/A |
| Mortgage | 03 November 2006 | Fully Satisfied |
N/A |
| Debenture | 03 November 2006 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 05 September 2003 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 05 September 2003 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 05 September 2003 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 12 February 2003 | Fully Satisfied |
N/A |
| Assignment of life policy | 20 October 1999 | Fully Satisfied |
N/A |
| Debenture | 20 October 1999 | Fully Satisfied |
N/A |
| Debenture | 20 October 1999 | Fully Satisfied |
N/A |
