EMERALD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 14/01/2514 January 2025 | Satisfaction of charge 035331150002 in full |
| 30/10/2430 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-16 |
| 05/09/235 September 2023 | Appointment of Mr Connor Jeffrey Deacon as a director on 2023-09-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Director's details changed for Mr Jeffrey Charles Deacon on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Maria Bernadette Deacon on 2022-10-26 |
| 25/10/2225 October 2022 | Cessation of Maria Bernadette Deacon as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Notification of Hindhead Investments Limited as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Cessation of Jeffrey Charles Deacon as a person with significant control on 2022-10-25 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 01/07/2019 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 01/07/2019 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE STUBBINGS |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 14/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 14/03/2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM RENAISSANCE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 22/03/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 22/03/2015 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035331150002 |
| 09/10/149 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 23/03/2014 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 23/03/2014 |
| 27/03/1427 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 8425 |
| 27/03/1427 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR STEVE STUBBINGS |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES DEACON / 23/03/2013 |
| 25/04/1325 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 23/03/2013 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 22/08/2012 |
| 09/05/129 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | AUDITORS RESIGNATION |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES DEACON / 23/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 23/03/2010 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | S-DIV 04/09/01 |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 01/09/01 |
| 28/09/0128 September 2001 | £ NC 100/10000 01/09/ |
| 04/04/014 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED DAWNCHASE LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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