EMMINGTONS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Micro company accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2023-12-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Appointment of Mr James Edward Mclean as a director on 2021-05-24 |
| 17/11/2117 November 2021 | Termination of appointment of Judith Lynda Woods as a director on 2021-05-14 |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 10/01/2110 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN YATES / 20/01/2020 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 06/01/196 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 25/04/1725 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN YATES |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM CHARLBURY 9B ELLWOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1EN |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MS EMANUELA FRANCESCA PIZZONI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/07/1426 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/11/1317 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS EMANUELA FRANCESCA PIZZONI |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS PHILIPPA ANNE SMITH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MERIEL REES-PULLMAN |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS JUDITH LYNDA WOODS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS KATHRYN YATES |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REES PULLMAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MERIEL REES-PULLMAN |
| 02/11/112 November 2011 | SECRETARY APPOINTED MRS KATHRYN YATES |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY MERIEL REES-PULLMAN |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE CHASE ELLWOOD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1EN ENGLAND |
| 15/08/1115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEALD |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM SUMMERLEY HOUSE ELLWOOD ROAD BEACONSFIELD BUCKS HP9 1EN |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MRS MERIEL ANNE BRYNMOR REES-PULLMAN |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEALD |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MRS MERIEL ANNE BRYNMOR REES-PULLMAN |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 01/01/2010 |
| 27/08/1027 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES REES PULLMAN / 01/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | AUDITOR'S RESIGNATION |
| 26/08/9226 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 01/08/911 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 9TH FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 OAU |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 01/12/89 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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