EMERALD CROPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Resolutions |
| 11/02/2511 February 2025 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06 |
| 10/02/2510 February 2025 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2025-02-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Particulars of variation of rights attached to shares |
| 22/07/2422 July 2024 | Change of share class name or designation |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-07-17 |
| 22/07/2422 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Statement of company's objects |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/02/246 February 2024 | Change of details for Emerald Produce Holdings Limited as a person with significant control on 2024-02-05 |
| 06/02/246 February 2024 | Director's details changed for Mr Carl Richard Topper on 2024-02-06 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 30/01/2330 January 2023 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 08/02/228 February 2022 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF |
| 07/02/227 February 2022 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Manor Farm Aubourn Lincoln LN5 9DX on 2022-02-07 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 12/08/1912 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD PRODUCE HOLDINGS LIMITED |
| 31/05/1931 May 2019 | CESSATION OF EMERALD PRODUCE LIMITED AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BRANFIELD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRANFIELD |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / EMERALD PRODUCE LIMITED / 14/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRAWSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 29/08/1329 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 |
| 07/09/127 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BRANFIELD / 31/08/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MRS ANGELA JANE BRANFIELD |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR PETER RICHARD BRANFIELD |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR ROBERT MARK STRAWSON |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRAWSON / 04/09/2008 |
| 08/10/088 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR ROBERT DONNAN BROWN-MCKEEN |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 01/10/081 October 2008 | DIRECTOR APPOINTED CARL RICHARD TOPPER |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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