EMP MAIL ORDER UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Tom Markus Kuper as a director on 2025-04-01 |
| 05/06/255 June 2025 New | Termination of appointment of Jan Marc Fischer as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/03/2321 March 2023 | Director's details changed for Mr Russell Fogden on 2023-03-21 |
| 21/03/2321 March 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Dr Jan Marc Fischer on 2023-03-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 03/06/193 June 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/05/1929 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/05/1929 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/03/194 March 2019 | CESSATION OF STEFAN LANIER KALUZNY AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY NASSA / 23/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 01/05/181 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/04/1820 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/04/1820 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN LANIER KALUZNY / 17/08/2017 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCHEPERS |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | CESSATION OF EMP MERCHANDISING HANDELSGESELLSCHAFT MBH AS A PSC |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PRITCHARD-BARRETT |
| 15/05/1715 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM CHENE COURT POUNDWELL STREET MODBURY IVYBRIDGE PL21 0QJ UNITED KINGDOM |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY NASSA / 08/05/2017 |
| 04/05/174 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 19/04/1719 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM CHENE COURT POUNDWELL STREET MODBURY IVYBRIDGE PL21 0RQ |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR AJAY NASSA |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1414 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCHEPERS / 01/05/2013 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR OLIVER SCHEPERS |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK JANETZKY |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINRICH JANETZKY / 26/07/2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT PRITCHARD-BARRETT / 26/07/2012 |
| 02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEINRICH JANETZKY / 25/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JANETZKY / 30/06/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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