EMBADO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | Notification of Benjamin Michael Louis-Smith as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Cessation of Rory Jenkins as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FREDERICK JENKINS / 14/10/2014 |
| 02/12/142 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 07/02/11 NO CHANGES |
| 28/02/1128 February 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1030 March 2010 | 07/02/10 NO CHANGES |
| 03/01/103 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | SECRETARY'S PARTICULARS MARTIN RHODES |
| 31/12/0831 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 89A RICHMOND AVENUE LONDON N1 0LT |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED SUPERIOR I. S. LTD CERTIFICATE ISSUED ON 26/04/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED SUPERIOR INTERMODAL SERVICES LIM ITED CERTIFICATE ISSUED ON 28/06/96 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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