EMERY LITTLE WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Register(s) moved to registered inspection location Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 27/02/2527 February 2025 | Change of details for Emery Little Group Limited as a person with significant control on 2025-02-16 |
| 26/02/2526 February 2025 | Change of details for Emery Little Group Limited as a person with significant control on 2025-02-16 |
| 03/02/253 February 2025 | Director's details changed for Mr Alfie Daniel Mullan on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Ms Joanna Aren Pek Little on 2025-02-03 |
| 03/02/253 February 2025 | Secretary's details changed for Mrs Julia Raja Little on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from Centro Forum 74-80 Camden Street Office 3S.1 London NW1 0EG United Kingdom to Centro Forum, 74-80, Camden Street Office 3S.1 London NW1 0EG on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Registered office address changed from Centro Forum 3rd Floor, Office 3S.1 74-80 Camden Street London NW1 0EG England to Centro Forum 74-80 Camden Street Office 3S.1 London NW1 0EG on 2024-11-04 |
| 02/07/242 July 2024 | Termination of appointment of Rebecca Jane Timmins as a director on 2024-06-30 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Registered office address changed from Raja Tuan Nettleden Hemel Hempstead HP1 3DQ England to Centro Forum 3rd Floor, Office 3S.1 74-80 Camden Street London NW1 0EG on 2024-04-07 |
| 16/02/2416 February 2024 | Change of details for Emery Little Group Limited as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Registered office address changed from Ebenezer Chapel Bradden Lane Gaddesden Row Herts HP2 6JB to Raja Tuan Nettleden Hemel Hempstead HP1 3DQ on 2023-10-03 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Change of details for Emery Little Group Limited as a person with significant control on 2021-02-26 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LITTLE / 17/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA LITTLE |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WELLS |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LITTLE / 18/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LITTLE / 18/01/2018 |
| 17/01/1817 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 500098 |
| 17/01/1817 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 500098 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR IAN ANDREW WELLS |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LITTLE / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LITTLE / 31/01/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LITTLE / 31/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 500094 |
| 11/02/1611 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 500094 |
| 02/02/162 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 08/05/158 May 2015 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 16/02/1516 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED JOANNA LITTLE |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED JULIA LITTLE |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED REBECCA TIMMINS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL UNITED KINGDOM |
| 30/01/1430 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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