Moving Edge Ltd was founded on 23 January 1996 and are based in Leicester, it's status is listed as "Active". Balchin, Bernard, Balchin, Deborah Jane, Balchin, Edna Doreen, Balchin, Peter, Cooke, Richard John, Dowsett, Barrie John, Harris, David Peter, James, Andrew, James, Helen are listed as directors of this company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALCHIN, Bernard | 02 January 2002 | 06 September 2003 | 1 |
| BALCHIN, Deborah Jane | 15 July 1997 | 30 January 2007 | 1 |
| BALCHIN, Edna Doreen | 02 January 2002 | 01 July 2008 | 1 |
| BALCHIN, Peter | 23 January 1996 | 01 July 2008 | 1 |
| COOKE, Richard John | 01 July 2008 | 23 September 2019 | 1 |
| DOWSETT, Barrie John | 01 July 2008 | 31 January 2012 | 1 |
| HARRIS, David Peter | 15 July 1997 | 26 March 1999 | 1 |
| JAMES, Andrew | 23 January 1996 | 09 April 1997 | 1 |
| JAMES, Helen | 15 July 1997 | 31 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 09 January 2020 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AUD - Auditor's letter of resignation | 12 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| CH01 - Change of particulars for director | 01 February 2012 | |
| TM01 - Termination of appointment of director | 01 February 2012 | |
| TM02 - Termination of appointment of secretary | 01 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| SH19 - Statement of capital | 07 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2011 | |
| CAP-SS - N/A | 07 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AD01 - Change of registered office address | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 363a - Annual Return | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| MEM/ARTS - N/A | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| AA - Annual Accounts | 29 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| 225 - Change of Accounting Reference Date | 24 May 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 13 May 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1999 | |
| AA - Annual Accounts | 03 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| 123 - Notice of increase in nominal capital | 31 January 1997 | |
| 225 - Change of Accounting Reference Date | 17 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1996 | |
| 395 - Particulars of a mortgage or charge | 26 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| NEWINC - New incorporation documents | 23 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2008 | Outstanding |
N/A |
| Fixed and floating charge | 13 December 2004 | Outstanding |
N/A |
| Fixed and floating charge | 08 May 2000 | Outstanding |
N/A |
| Debenture | 29 November 1999 | Outstanding |
N/A |
| Fixed and floating charge | 19 March 1996 | Fully Satisfied |
N/A |
