Having been setup in 1997, Edit (UK) Ltd has its registered office in Morden, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Edit (UK) Ltd. There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERIDGE, Sue | 29 May 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CH03 - Change of particulars for secretary | 25 July 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 22 July 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| AD01 - Change of registered office address | 06 August 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 395 - Particulars of a mortgage or charge | 26 February 2001 | |
| 395 - Particulars of a mortgage or charge | 26 February 2001 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 February 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 363s - Annual Return | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| NEWINC - New incorporation documents | 21 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A composite guarantee and debenture relating to an instrument ("the loan stock instrument") of even date consituting £1,000,000 of "b" secured loan stock | 07 February 2001 | Fully Satisfied |
N/A |
| A composite guarantee and debenture relating to an instrument ("the loan stock instrument") of even date consituting £4,370,597 of "a" secured loan stock | 07 February 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 February 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 February 2001 | Fully Satisfied |
N/A |
| Debenture | 07 February 2001 | Fully Satisfied |
N/A |
