EMMAGRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1524 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 23/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 17/03/2015 |
| 02/10/152 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 17/03/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015 |
| 01/10/151 October 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O LASERARCH PROPERTIES LTD HOLMES COURT HOUSE 29A BRIDGE STREET KENILWORTH WARWICKSHIRE CV8 1BP ENGLAND |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 17/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 89B FAR GOSFORD STREET COVENTRY CV1 5EA |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT |
| 26/09/1426 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 369 CITY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 0NB |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 30/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009 |
| 04/02/094 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | AUDITOR'S RESIGNATION |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 5 COMMERCIAL STREET BIRMINGHAM B1 1RS |
| 18/08/8818 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 19/03/8819 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/07/7810 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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