EMMA J STEVEN LIMITED

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Company Documents

DateDescription
27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/04/1420 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/11/1317 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/11/1226 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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23/11/1223 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE STEVEN / 09/11/2012

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0920 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE STEVEN / 19/11/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/08/079 August 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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19/06/0719 June 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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