EMERALD GLOW LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with no updates

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-11-14 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-11-14 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/11/1611 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/12/153 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/11/1420 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/11/1328 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/11/1222 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY CYNTHIA WEBSTER

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMSON / 11/10/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/11/0918 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMSON / 18/11/2009

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20/11/0820 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/11/0715 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: FERNDEN HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL

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06/12/066 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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17/11/0517 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/07/0527 July 2005 SECRETARY RESIGNED

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/12/042 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/11/0221 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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26/01/0226 January 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 NEW SECRETARY APPOINTED

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26/01/0226 January 2002 DIRECTOR RESIGNED

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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26/01/0226 January 2002 SECRETARY RESIGNED

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14/11/0114 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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