EMERALD AUTOSERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 19/11/2419 November 2024 | Previous accounting period extended from 2024-05-30 to 2024-05-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-05-30 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 30/09/2230 September 2022 | Change of details for Mrs Jacqueline Remblance as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Appointment of Mr Robert Remblance as a director on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/04/2226 April 2022 | Change of details for Mrs Jacqueline Remblance as a person with significant control on 2022-04-01 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Termination of appointment of Nicholas Remblance as a director on 2022-01-12 |
| 12/01/2212 January 2022 | Termination of appointment of James Cutter as a director on 2021-05-30 |
| 07/10/217 October 2021 | Registered office address changed from Unit 2 Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TD England to 1 Hornbill Way Hornbill Way Hornbill Business Park Beccles Suffolk NR347XL on 2021-10-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUTTER / 01/12/2020 |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REMBLANCE / 14/04/2021 |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REMBLANCE / 14/04/2021 |
| 09/04/219 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2021 |
| 09/04/219 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2021 |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REMBLANCE |
| 07/04/217 April 2021 | CESSATION OF JAMES CUTTER AS A PSC |
| 07/04/217 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE REMBLANCE |
| 29/06/2029 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 23/06/2023 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CUTTER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTTER / 31/05/2017 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FISHER |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REMBLANCE / 10/04/2017 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS REMBLANCE / 10/04/2017 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUTTER / 20/02/2018 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SANDS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA SANDS |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MRS JACQUELINE REMBLANCE |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR NICHOLAS REMBLANCE |
| 21/07/1621 July 2016 | SECRETARY APPOINTED BRENDA SANDS |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED BRENDA SANDS |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SCOTT |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCOTT |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CUTTER |
| 26/04/1626 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, THE WERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET |
| 23/06/1523 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA CUTTER |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MRS JENNIFER SCOTT |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS JENNIFER SCOTT |
| 08/08/148 August 2014 | DIRECTOR APPOINTED GRAHAM GEORGE READ |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN KEABLE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED VINCENT JOHN FISHER |
| 12/04/1312 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 May 2012 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/04/1120 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/01/095 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK IP19 8ET |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: UNIT 2, ELLOUGH INDUSTRIAL ESTATE, BECCLES, SUFFOLK NR34 7JD |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET |
| 04/04/054 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/05/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED EMERALD AUTOGAS LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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