EMMELINE CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Unaudited abridged accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-09 with updates

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09/04/259 April 2025 Secretary's details changed for Mr Mark Woodworth on 2025-04-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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10/04/2210 April 2022 Confirmation statement made on 2022-04-09 with updates

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

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR APPOINTED MR WAYNE CHARLES SWALLOW

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14/09/1614 September 2016 SECRETARY'S CHANGE OF PARTICULARS / WAYNE SWALLOW / 01/09/2016

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14/09/1514 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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15/09/1215 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/09/1117 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/05/106 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER WOODWORTH / 15/10/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0922 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/03/0825 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/069 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/04/0416 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/04/0311 April 2003 RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/04/0112 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/04/0010 April 2000 RETURN MADE UP TO 12/03/00; CHANGE OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS

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12/02/9912 February 1999 DIRECTOR RESIGNED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/04/9818 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 REGISTERED OFFICE CHANGED ON 18/04/98 FROM: POOL HOUSE FARM POOL IN WHARFEDALE OTLEY LS21 1EG

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/03/9620 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/03/9522 March 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/03/9417 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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09/06/939 June 1993 S386 DISP APP AUDS 07/06/93

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09/06/939 June 1993 S252 DISP LAYING ACC 07/06/93

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09/06/939 June 1993 S366A DISP HOLDING AGM 07/06/93

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10/05/9310 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/03/9325 March 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/03/9325 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9312 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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