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THE EDGE NAIL & BEAUTY LIMITED

Company number 05631368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9
23 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 TM01 Termination of appointment of Anna Maureen Germaine as a director on 20 November 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 9
12 Dec 2014 SH03 Purchase of own shares.
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10
19 Oct 2014 AD01 Registered office address changed from 6 Gastons Wood Industrial Estate Chineham Basingstoke Hampshire RG24 8TW to Unit C1 Antura Bond Close Kingsland Business Park Basingstoke Hampshire RG24 8PZ on 19 October 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Edward Taylor as a secretary
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Anna Maureen Germaine on 17 November 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 17/11/08; full list of members
19 Nov 2008 288b Appointment terminated secretary roffe swayne secretaries LIMITED