EMMETT OF DRAYTON LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-09-30

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23/12/2423 December 2024 Registration of charge 005173110003, created on 2024-12-18

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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03/06/243 June 2024 Termination of appointment of Michael John Emmett as a director on 2024-04-25

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/05/222 May 2022 Total exemption full accounts made up to 2021-09-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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19/05/2019 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 DIRECTOR APPOINTED MR WILLIAM LESLIE EMMETT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/08/1531 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM DRAYTON HOUSE FARM DRAYTON ST LEONARD, WALLINGFORD OXON OX10 7BG

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/08/1327 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/08/1226 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/08/1127 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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26/08/1026 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EMMETT / 18/08/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE EMMETT / 18/08/2010

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02/03/102 March 2010 30/09/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 SECRETARY APPOINTED MRS HEATHER JANE EMMETT

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16/09/0816 September 2008 DIRECTOR APPOINTED MRS HEATHER JANE EMMETT

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16/09/0816 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL EMMETT

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR DOROTHY EMMETT

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01/07/081 July 2008 30/09/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/08/0320 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/09/022 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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10/08/0110 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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22/08/0022 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/10/995 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/09/9815 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9615 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/09/9521 September 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/08/9430 August 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/02/9425 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/936 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/06/9328 June 1993 DIRECTOR RESIGNED

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23/09/9223 September 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/09/917 September 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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04/03/914 March 1991 RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/10/892 October 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/888 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/05/886 May 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/04/86

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/01/8815 January 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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22/01/8722 January 1987 COMPANY NAME CHANGED W.C.EMMETT (SALES) LIMITED CERTIFICATE ISSUED ON 22/01/87

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02/01/872 January 1987 NEW DIRECTOR APPOINTED

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03/11/863 November 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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01/07/861 July 1986 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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02/01/862 January 1986 REGISTERED OFFICE CHANGED ON 02/01/86 FROM: WILTON FARM LITTLE MARLOW BUCKINGHAMSHIRE

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