EMCLO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Change of details for Mr Michael Edward Morris as a person with significant control on 2024-07-05

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09/07/249 July 2024 Change of details for Mrs Christine Ann Morris as a person with significant control on 2024-07-05

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08/07/248 July 2024 Change of details for Mrs Christine Ann Morris as a person with significant control on 2024-07-05

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08/07/248 July 2024 Confirmation statement made on 2024-06-22 with no updates

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08/07/248 July 2024 Secretary's details changed for Christine Ann Morris on 2024-07-05

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08/07/248 July 2024 Change of details for Mr Michael Edward Morris as a person with significant control on 2024-07-05

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08/07/248 July 2024 Director's details changed for Mr Michael Edward Morris on 2024-07-05

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08/07/248 July 2024 Director's details changed for Mrs Christine Ann Morris on 2024-07-05

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08/07/248 July 2024 Secretary's details changed for Christine Ann Morris on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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04/08/234 August 2023 Change of details for Mrs Christine Ann Morris as a person with significant control on 2023-06-19

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04/08/234 August 2023 Director's details changed for Mrs Christine Ann Morris on 2023-06-19

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04/08/234 August 2023 Change of details for Mr Michael Edward Morris as a person with significant control on 2023-06-19

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04/08/234 August 2023 Director's details changed for Mr Michael Edward Morris on 2023-06-19

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04/08/234 August 2023 Secretary's details changed for Christine Ann Morris on 2023-06-19

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04/07/234 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 2 Pinewood Chadderton Oldham OL9 9TS on 2023-06-19

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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18/10/2218 October 2022 Director's details changed for Mr Michael Edward Morris on 2022-10-18

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18/10/2218 October 2022 Change of details for Mr Michael Edward Morris as a person with significant control on 2022-10-18

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18/10/2218 October 2022 Change of details for Mrs Christine Ann Morris as a person with significant control on 2022-10-18

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18/10/2218 October 2022 Secretary's details changed for Christine Ann Morris on 2022-10-18

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18/10/2218 October 2022 Director's details changed for Mrs Christine Ann Morris on 2022-10-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/04/2119 April 2021 30/06/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051594290004

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03/06/193 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051594290003

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/01/1921 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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02/07/142 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MORRIS / 22/02/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MORRIS / 22/02/2011

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MORRIS / 22/02/2011

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN MORRIS / 21/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MORRIS / 21/06/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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