EMBRACING ENTERPRISE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Termination of appointment of Moya Theresa Winter as a secretary on 2025-08-12 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Registered office address changed from 167 Botley Road Chesham HP5 1XR England to The Cottage Red Lion Street Chesham HP5 1EY on 2024-11-12 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 01/09/241 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Moya Theresa Winter as a director on 2023-09-09 |
| 22/09/2322 September 2023 | Cessation of Moya Theresa Winter as a person with significant control on 2023-09-09 |
| 13/05/2313 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 17/08/2017 August 2020 | Registered office address changed from , C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England to The Cottage Red Lion Street Chesham HP5 1EY on 2020-08-17 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS MOYA THERESA WINTER / 04/08/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GARNETT / 10/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GARNETT / 10/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MOYA THERESA WINTER / 10/07/2018 |
| 17/07/1817 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MOYA THERESA WINTER / 10/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA THERESA WINTER / 10/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MOYA THERESA WINTER / 11/09/2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM ASHLEY HOUSE ASHLEY ROAD LONDON N17 9LZ |
| 22/03/1622 March 2016 | Registered office address changed from , Ashley House Ashley Road, London, N17 9LZ to The Cottage Red Lion Street Chesham HP5 1EY on 2016-03-22 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM UNIT 364 LEE VALLEY TECHNOPARK ASHLEY ROAD ASHLEY ROAD LONDON N17 9LN |
| 04/06/154 June 2015 | Registered office address changed from , Unit 364 Lee Valley Technopark, Ashley Road Ashley Road, London, N17 9LN to The Cottage Red Lion Street Chesham HP5 1EY on 2015-06-04 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | 29/09/13 NO CHANGES |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | 29/09/12 NO CHANGES |
| 08/10/128 October 2012 | Registered office address changed from , C/O Moracle, Chartered Certified Accountants & Registered Auditors, Unit 364 Lee Valley Technopark Ashley Road, London, N17 9LN on 2012-10-08 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O MORACLE, CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITORS UNIT 364 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA THERESA WINTER / 29/09/2010 |
| 03/10/103 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS WYATT / 29/09/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 11/11/0911 November 2009 | Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY on 2009-11-11 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 2ND FLOOR SEYMOUR HOUSE 60 HIGH STREET CHESHAM HP5 1EP |
| 08/11/078 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EMBRACING ENTERPRISE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company