Founded in 1996, Moving Edge Ltd have registered office in Leicester. Currently we aren't aware of the number of employees at the this company. This organisation has 9 directors listed.
| 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 |
