EMBIGNELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Termination of appointment of Fiona Echalier as a secretary on 2025-06-05 |
| 10/07/2510 July 2025 | Appointment of Ms Catherine Elizabeth Baxandall as a secretary on 2025-06-05 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Shona Anne Mountford as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 2024-07-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Tom Sawyer of Darlington as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Appointment of Lord Raymond Edward Harry Collins of Highbury as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Robert Paul Isaacs on 2021-08-02 |
| 03/08/213 August 2021 | Secretary's details changed for Fiona Echalier on 2021-08-02 |
| 03/08/213 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Daniel Lee Harrison on 2021-08-02 |
| 03/08/213 August 2021 | Director's details changed for Fiona Echalier on 2021-08-02 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1618 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON JACOBS |
| 26/08/1526 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANMOL CHEEMA |
| 12/08/1412 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED SALEHEEN CHAUDHURI |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED SHARON CLAIRE JACOBS |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/11/1322 November 2013 | SECRETARY APPOINTED FIONA ECHALIER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY RYAN MELVYN SMETHURST |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLD |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 23/07/1223 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT D LINTON HOUSE 39-51 HIGHGATE ROAD LONDON LONDON NW5 1RT |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA ANNE MOUNTFORD / 27/05/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRISON / 13/08/2010 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED LORD TOM SAWYER |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1019 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL ISAACS / 23/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GOLD / 01/07/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLD |
| 16/08/1016 August 2010 | SECRETARY APPOINTED RYAN MELVYN SMETHURST |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED SHONA ANNE MOUNTFORD |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED ANMOL CHEEMA |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR DANIEL LEE HARRISON |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/01/103 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/103 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 91338.90 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0810 April 2008 | GBP IC 100000/89968.8 18/03/08 GBP SR [email protected]=10031.2 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9HA |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 04/05/074 May 2007 | SHARES AGREEMENT OTC |
| 02/05/072 May 2007 | S-DIV 09/03/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | ﾽ NC 1000/1000000 09/0 |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED MDY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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