EMPIRE STAR LIMITED



Company Documents

DateDescription
16/02/2416 February 2024 NewTotal exemption full accounts made up to 2022-12-31

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29/11/2329 November 2023 Registration of charge 033923090041, created on 2023-11-20

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19/06/2319 June 2023 Confirmation statement made on 2023-05-15 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Current accounting period shortened from 2021-12-31 to 2021-12-29

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Registration of charge 033923090040, created on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/04/1913 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 352 BEARWOOD ROAD BEARWOOD SMETHWICK WEST MIDLANDS B66 4ET

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23/05/1823 May 2018 DIRECTOR APPOINTED MR BARON WAYNE ROBERT DAVENPORT

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARON WAYNE ROBERT DAVENPORT

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23/05/1823 May 2018 CESSATION OF WAYNE ROBERT TOON AS A PSC

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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16/04/1816 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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04/04/184 April 2018 SECRETARY APPOINTED MR RAJINDER SINGH

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033923090037

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08/02/188 February 2018 DIRECTOR APPOINTED MR IAN EDWARD ROBINSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/11/174 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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04/11/174 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ROBERT TOON

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBINDER SINGH UPPAL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER SINGH UPPAL

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033923090036

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033923090035

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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02/09/162 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARBINDER SINGH UPPAL / 01/06/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/07/1410 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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28/01/1428 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR WAYNE ROBERT TOON

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON

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20/03/1320 March 2013 DISS40 (DISS40(SOAD))

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23/02/1323 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O T S PATARA & CO CHARTERED ACCOUNTANTS 352 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4ET

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/07/1125 July 2011 DIRECTOR APPOINTED MR IAN EDWARD ROBINSON

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22/07/1122 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/08/1013 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, SECRETARY KULVINDER UPPAL

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 33

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14/01/0914 January 2009 DIRECTOR APPOINTED WAYNE ROBERT TOON

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR KULVINDER UPPAL

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/12/0827 December 2008 ADOPT MEM AND ARTS 31/10/2008

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/10/0823 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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21/07/0821 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/07/088 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/075 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/064 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/07/0512 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/08/0227 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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02/03/022 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0115 March 2001 NC INC ALREADY ADJUSTED 21/03/00

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15/03/0115 March 2001 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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15/03/0115 March 2001 £ NC 1000/100000 21/03

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15/03/0115 March 2001 VARIOUS SHARE RES' 21/03/00

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/09/0026 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 STRIKE-OFF ACTION DISCONTINUED

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15/01/9915 January 1999 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FIRST GAZETTE

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/08/9726 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 SECRETARY RESIGNED

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25/07/9725 July 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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