Total Documents | 204 |
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Total Pages | 1,113 |
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4 November 2020 | Full accounts made up to 29 December 2019 |
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8 October 2020 | Confirmation statement made on 6 October 2020 with updates |
24 July 2020 | Registration of charge 042988480005, created on 15 July 2020 |
17 July 2020 | Satisfaction of charge 042988480003 in full |
9 July 2020 | Satisfaction of charge 042988480004 in full |
9 July 2020 | Satisfaction of charge 2 in full |
10 June 2020 | Change of details for Idf (Holdings) Limited as a person with significant control on 2 June 2020 |
9 June 2020 | Cessation of Norman Francis Quinn as a person with significant control on 2 June 2020 |
25 March 2020 | Appointment of Mr Robert Ian Trevethick as a secretary on 25 March 2020 |
11 February 2020 | Termination of appointment of Susan Hamilton as a secretary on 7 February 2020 |
7 October 2019 | Confirmation statement made on 6 October 2019 with updates |
9 August 2019 | Group of companies' accounts made up to 30 December 2018 |
16 April 2019 | Termination of appointment of Norman Francis Quinn as a director on 10 April 2019 |
16 April 2019 | Appointment of Mr Norman Francis Quinn as a director on 10 April 2019 |
16 April 2019 | Termination of appointment of Robert Ian Trevethick as a director on 10 April 2019 |
16 April 2019 | Termination of appointment of Neil Joyce as a director on 10 April 2019 |
15 April 2019 | Termination of appointment of Rory Brendan Burns as a director on 10 April 2019 |
15 April 2019 | Termination of appointment of Peter Ronald Messent as a director on 10 April 2019 |
12 October 2018 | Confirmation statement made on 6 October 2018 with no updates |
5 September 2018 | Appointment of Mr Robert Ian Trevethick as a director on 5 September 2018 |
25 July 2018 | Group of companies' accounts made up to 31 December 2017 |
20 April 2018 | Registration of charge 042988480004, created on 20 April 2018 |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
6 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
27 September 2017 | Group of companies' accounts made up to 1 January 2017 |
27 September 2017 | Group of companies' accounts made up to 1 January 2017 |
14 September 2017 | Termination of appointment of James Derek Pattison as a director on 30 June 2017 |
14 September 2017 | Termination of appointment of James Derek Pattison as a director on 30 June 2017 |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates |
17 October 2016 | Confirmation statement made on 4 October 2016 with updates |
9 September 2016 | Group of companies' accounts made up to 3 January 2016 |
9 September 2016 | Group of companies' accounts made up to 3 January 2016 |
23 December 2015 | Registration of charge 042988480003, created on 21 December 2015 |
23 December 2015 | Registration of charge 042988480003, created on 21 December 2015 |
8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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4 July 2015 | Accounts for a small company made up to 28 December 2014 |
4 July 2015 | Accounts for a small company made up to 28 December 2014 |
20 October 2014 | Section 519 |
20 October 2014 | Section 519 |
10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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20 May 2014 | Accounts for a small company made up to 31 December 2013 |
20 May 2014 | Accounts for a small company made up to 31 December 2013 |
19 February 2014 | Appointment of Mr Rory Brendan Burns as a director |
19 February 2014 | Appointment of Mr Rory Brendan Burns as a director |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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22 April 2013 | Accounts for a small company made up to 31 December 2012 |
22 April 2013 | Accounts for a small company made up to 31 December 2012 |
20 February 2013 | Director's details changed for Mr James Derek Pattison on 1 February 2013 |
20 February 2013 | Director's details changed for Mr James Derek Pattison on 1 February 2013 |
20 February 2013 | Director's details changed for Mr James Derek Pattison on 1 February 2013 |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
12 April 2012 | Accounts for a small company made up to 31 December 2011 |
12 April 2012 | Accounts for a small company made up to 31 December 2011 |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
21 March 2011 | Accounts for a small company made up to 31 December 2010 |
21 March 2011 | Accounts for a small company made up to 31 December 2010 |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders |
21 April 2010 | Accounts for a small company made up to 31 December 2009 |
21 April 2010 | Accounts for a small company made up to 31 December 2009 |
8 October 2009 | Director's details changed for Liam Queally on 7 October 2009 |
8 October 2009 | Director's details changed for Mr James Derek Pattison on 7 October 2009 |
8 October 2009 | Director's details changed for Mr James Derek Pattison on 7 October 2009 |
8 October 2009 | Director's details changed for Dr Peter Ronald Messent on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Norman Francis Quinn on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Peter Queally on 7 October 2009 |
8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
8 October 2009 | Director's details changed for Dr Peter Ronald Messent on 7 October 2009 |
8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
8 October 2009 | Director's details changed for Mr Neil Joyce on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Peter Queally on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Neil Joyce on 7 October 2009 |
8 October 2009 | Director's details changed for Dr Peter Ronald Messent on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Neil Joyce on 7 October 2009 |
8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders |
8 October 2009 | Director's details changed for Liam Queally on 7 October 2009 |
8 October 2009 | Director's details changed for Mr James Derek Pattison on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Peter Queally on 7 October 2009 |
8 October 2009 | Director's details changed for Liam Queally on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Norman Francis Quinn on 7 October 2009 |
8 October 2009 | Director's details changed for Mr Norman Francis Quinn on 7 October 2009 |
16 July 2009 | Accounts for a small company made up to 31 December 2008 |
16 July 2009 | Accounts for a small company made up to 31 December 2008 |
15 May 2009 | Company name changed edger 149 LIMITED\certificate issued on 15/05/09 |
15 May 2009 | Company name changed edger 149 LIMITED\certificate issued on 15/05/09 |
30 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
30 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
8 April 2009 | Appointment terminated director lawrence wrigley |
8 April 2009 | Director appointed mr james derek pattison |
8 April 2009 | Appointment terminated director lawrence wrigley |
8 April 2009 | Director appointed mr james derek pattison |
2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 January 2009 | Appointment terminated director glyn andrews |
14 January 2009 | Appointment terminated director glyn andrews |
23 December 2008 | Accounts for a small company made up to 31 December 2007 |
23 December 2008 | Accounts for a small company made up to 31 December 2007 |
19 December 2008 | Statement of rights attached to allotted shares |
19 December 2008 | Ad 12/12/08\gbp si 187500@1=187500\gbp ic 296156/483656\ |
19 December 2008 | Notice of assignment of name or new name to shares |
19 December 2008 | Ad 12/12/08\gbp si 187500@1=187500\gbp ic 296156/483656\ |
19 December 2008 | Statement of rights attached to allotted shares |
19 December 2008 | Notice of assignment of name or new name to shares |
15 December 2008 | Return made up to 04/10/08; full list of members |
15 December 2008 | Return made up to 04/10/08; full list of members |
18 September 2008 | Ad 12/09/08\gbp si 1@1=1\gbp ic 296155/296156\ |
18 September 2008 | Ad 12/09/08\gbp si 1@1=1\gbp ic 296155/296156\ |
10 October 2007 | Return made up to 04/10/07; full list of members |
10 October 2007 | Return made up to 04/10/07; full list of members |
9 September 2007 | Accounts for a small company made up to 31 December 2006 |
9 September 2007 | Accounts for a small company made up to 31 December 2006 |
26 October 2006 | Location of debenture register |
26 October 2006 | Location of debenture register |
26 October 2006 | Registered office changed on 26/10/06 from: unit 7 normanton airfield long bennington newark nottinghamshire NG23 5FF |
26 October 2006 | Return made up to 04/10/06; full list of members |
26 October 2006 | Return made up to 04/10/06; full list of members |
26 October 2006 | Location of register of members |
26 October 2006 | Director's particulars changed |
26 October 2006 | Registered office changed on 26/10/06 from: unit 7 normanton airfield long bennington newark nottinghamshire NG23 5FF |
26 October 2006 | Location of register of members |
26 October 2006 | Director's particulars changed |
11 October 2006 | Accounts for a small company made up to 31 December 2005 |
11 October 2006 | Accounts for a small company made up to 31 December 2005 |
9 January 2006 | New director appointed |
9 January 2006 | New director appointed |
6 December 2005 | New director appointed |
6 December 2005 | New director appointed |
6 December 2005 | New director appointed |
6 December 2005 | New director appointed |
29 November 2005 | New director appointed |
29 November 2005 | New director appointed |
31 October 2005 | Return made up to 04/10/05; full list of members |
31 October 2005 | Return made up to 04/10/05; full list of members |
31 October 2005 | Director's particulars changed |
31 October 2005 | Director's particulars changed |
21 April 2005 | Accounts for a small company made up to 31 December 2004 |
21 April 2005 | Accounts for a small company made up to 31 December 2004 |
7 October 2004 | Return made up to 04/10/04; full list of members
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7 October 2004 | Return made up to 04/10/04; full list of members
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24 May 2004 | Secretary's particulars changed |
24 May 2004 | Accounts for a small company made up to 31 December 2003 |
24 May 2004 | Accounts for a small company made up to 31 December 2003 |
24 May 2004 | Secretary's particulars changed |
4 March 2004 | Director resigned |
4 March 2004 | Director resigned |
25 February 2004 | Director resigned |
25 February 2004 | Director resigned |
5 November 2003 | Return made up to 04/10/03; full list of members
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5 November 2003 | Return made up to 04/10/03; full list of members
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23 October 2003 | Secretary's particulars changed |
23 October 2003 | Director's particulars changed |
23 October 2003 | Secretary's particulars changed |
23 October 2003 | Director's particulars changed |
23 September 2003 | Accounts for a small company made up to 31 December 2002 |
23 September 2003 | Accounts for a small company made up to 31 December 2002 |
3 September 2003 | New director appointed |
3 September 2003 | New director appointed |
10 January 2003 | Director resigned |
10 January 2003 | Director resigned |
30 November 2002 | Return made up to 04/10/02; full list of members
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30 November 2002 | Return made up to 04/10/02; full list of members
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4 April 2002 | New director appointed |
4 April 2002 | New director appointed |
4 April 2002 | New director appointed |
4 April 2002 | New director appointed |
26 February 2002 | Ad 16/01/02--------- £ si 296154@1=296154 £ ic 1/296155 |
26 February 2002 | Ad 16/01/02--------- £ si 296154@1=296154 £ ic 1/296155 |
25 January 2002 | New director appointed |
25 January 2002 | Secretary resigned |
25 January 2002 | New secretary appointed |
25 January 2002 | £ nc 1000/500000 16/01/02 |
25 January 2002 | Secretary resigned |
25 January 2002 | Resolutions
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25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
25 January 2002 | Director resigned |
25 January 2002 | £ nc 1000/500000 16/01/02 |
25 January 2002 | New director appointed |
25 January 2002 | Director resigned |
25 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
25 January 2002 | Resolutions
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25 January 2002 | Resolutions
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25 January 2002 | Registered office changed on 25/01/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL |
25 January 2002 | New director appointed |
25 January 2002 | Resolutions
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25 January 2002 | New secretary appointed |
25 January 2002 | New director appointed |
25 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 |
25 January 2002 | Registered office changed on 25/01/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL |
22 January 2002 | Particulars of mortgage/charge |
22 January 2002 | Particulars of mortgage/charge |
4 October 2001 | Incorporation |
4 October 2001 | Incorporation |