EMPIRE STAR LIMITED
Company Documents
Date | Description |
---|---|
16/02/2416 February 2024 New | Total exemption full accounts made up to 2022-12-31 |
29/11/2329 November 2023 | Registration of charge 033923090041, created on 2023-11-20 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
23/01/2323 January 2023 | Total exemption full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/12/2230 December 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-29 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/06/2123 June 2021 | Registration of charge 033923090040, created on 2021-06-21 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/12/194 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 352 BEARWOOD ROAD BEARWOOD SMETHWICK WEST MIDLANDS B66 4ET |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR BARON WAYNE ROBERT DAVENPORT |
23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARON WAYNE ROBERT DAVENPORT |
23/05/1823 May 2018 | CESSATION OF WAYNE ROBERT TOON AS A PSC |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON |
18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
04/04/184 April 2018 | SECRETARY APPOINTED MR RAJINDER SINGH |
16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090037 |
08/02/188 February 2018 | DIRECTOR APPOINTED MR IAN EDWARD ROBINSON |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ROBERT TOON |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBINDER SINGH UPPAL |
27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER SINGH UPPAL |
07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090036 |
12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090035 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
02/09/162 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARBINDER SINGH UPPAL / 01/06/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
10/07/1410 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
28/01/1428 January 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR WAYNE ROBERT TOON |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
20/03/1320 March 2013 | DISS40 (DISS40(SOAD)) |
23/02/1323 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
08/08/128 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
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 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR IAN EDWARD ROBINSON |
22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/08/1013 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY KULVINDER UPPAL |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
07/09/097 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 33 |
14/01/0914 January 2009 | DIRECTOR APPOINTED WAYNE ROBERT TOON |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR KULVINDER UPPAL |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/12/0827 December 2008 | ADOPT MEM AND ARTS 31/10/2008 |
23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/07/088 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0417 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/034 November 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/0227 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 21/03/00 |
15/03/0115 March 2001 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | £ NC 1000/100000 21/03 |
15/03/0115 March 2001 | VARIOUS SHARE RES' 21/03/00 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
15/01/9915 January 1999 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | FIRST GAZETTE |
30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | DIRECTOR RESIGNED |
30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
25/07/9725 July 1997 | SECRETARY RESIGNED |
25/07/9725 July 1997 | DIRECTOR RESIGNED |
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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