EMERALD WORKS LIMITED

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DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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06/10/236 October 2023 Application to strike the company off the register

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-10 with updates

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12/07/2312 July 2023 Change of details for Emerald Works Limited as a person with significant control on 2023-04-11

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04/07/234 July 2023 Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 2023-07-04

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11/04/2311 April 2023 Change of name notice

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11/04/2311 April 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Change of details for Emerald Learning Limited as a person with significant control on 2022-02-06

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03/02/223 February 2022 Director's details changed for Emerald Learning Limited on 2020-02-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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06/08/216 August 2021

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15/07/2115 July 2021 Satisfaction of charge 048290740001 in full

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14/07/2114 July 2021 Confirmation statement made on 2021-07-10 with no updates

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01/07/211 July 2021

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01/07/211 July 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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22/07/1922 July 2019 30/09/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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27/03/1927 March 2019 ADOPT ARTICLES 13/03/2019

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048290740001

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14/03/1914 March 2019 CESSATION OF RACHEL MANKTELOW AS A PSC

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERALD LEARNING LIMITED

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14/03/1914 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 104.6286

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL MANKTELOW

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MANKTELOW

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL MANKTELOW

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14/03/1914 March 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM HARDWICK HOUSE, PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ

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14/03/1914 March 2019 DIRECTOR APPOINTED MRS EMMA JANE TREGENZA

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14/03/1914 March 2019 DIRECTOR APPOINTED MR SIMON GUY COX

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14/03/1914 March 2019 CORPORATE DIRECTOR APPOINTED EMERALD LEARNING LIMITED

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14/03/1914 March 2019 SECRETARY APPOINTED MRS EMMA JANE TREGENZA

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14/03/1914 March 2019 CESSATION OF JAMES MANKTELOW AS A PSC

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12/10/1812 October 2018 SUB-DIVISION 26/09/18

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11/10/1811 October 2018 SUBDIVISION/PARAGRAPH 5 BE DELETED 26/09/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN THOMPSON MANKTELOW / 01/02/2016

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26/02/1626 February 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HELEN THOMPSON MANKTELOW / 01/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANKTELOW / 01/02/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/07/1517 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/07/1429 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 SAIL ADDRESS CREATED

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04/09/134 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/09/134 September 2013 Annual return made up to 10 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/07/1219 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1013 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/07/0916 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005 LOCATION OF DEBENTURE REGISTER

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28/07/0528 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 23 CRESCENT GARDENS WIMBLEDON PARK LONDON SW19 8AJ

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10/08/0410 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04

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10/08/0410 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/0410 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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