EMERALD DOVE LTD

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DateDescription
29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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20/01/1820 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE FIONA PORTER / 20/01/2018

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20/01/1820 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ALISON PORTER-HATCH / 20/01/2018

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20/01/1820 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PORTER-HATCH / 20/01/2018

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD

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07/04/177 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE FIONA PORTER / 15/03/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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19/08/1519 August 2015 COMPANY NAME CHANGED BALLOON CRAFT LIMITED CERTIFICATE ISSUED ON 19/08/15

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10/08/1510 August 2015 DIRECTOR APPOINTED MISS CLAIRE FIONA PORTER

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PORTER-HATCH / 16/05/2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD

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14/08/1314 August 2013 DIRECTOR APPOINTED MRS ALISON PORTER-HATCH

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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