EMBELLISHMENTS LIMITED

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Company Documents

DateDescription
10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 PREVEXT FROM 31/12/2019 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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26/05/1626 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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26/05/1626 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/11/1422 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/12/1310 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/12/1310 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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27/11/1227 November 2012 SAIL ADDRESS CHANGED FROM: C/O CLAIRE WHITER TOWN DAIRY COTTAGE CHURCH ROAD LYMPSTONE EXMOUTH DEVON EX8 5JU UNITED KINGDOM

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND

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09/12/119 December 2011 SAIL ADDRESS CREATED

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE MIDDLESEX UB8 2FX

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09/12/119 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/12/119 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TREVOR MARTIN HATTON / 31/10/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/01/082 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/08/0616 August 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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22/11/0522 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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