EMPTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/07/247 July 2024 | Change of details for Mrs Tracey Fletcher as a person with significant control on 2024-07-07 |
| 07/07/247 July 2024 | Director's details changed for Mr Laurence Courtney Fletcher on 2024-07-07 |
| 07/07/247 July 2024 | Director's details changed for Mrs Tracey Fletcher on 2024-07-07 |
| 07/07/247 July 2024 | Change of details for Laurence Courtney Fletcher as a person with significant control on 2024-07-07 |
| 27/06/2427 June 2024 | Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-06-27 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Termination of appointment of Rapid Business Services Limited as a secretary on 2022-03-30 |
| 03/05/223 May 2022 | Change of details for Mrs Tracey Fletcher as a person with significant control on 2022-04-01 |
| 03/05/223 May 2022 | Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Mrs Tracey Fletcher on 2022-04-01 |
| 03/05/223 May 2022 | Director's details changed for Mr Laurence Courtney Fletcher on 2022-04-01 |
| 03/05/223 May 2022 | Change of details for Laurence Courtney Fletcher as a person with significant control on 2022-04-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY FLETCHER / 01/08/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY FLETCHER / 01/08/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/08/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / LAURENCE COURTNEY FLETCHER / 01/08/2018 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COURTNEY FLETCHER / 01/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / LAURENCE COURTNEY FLETCHER / 26/06/2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYALL / 23/08/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACEY LYALL / 23/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / TRACEY LYALL / 01/04/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / LAURENCE COURTNEY FLETCHER / 01/04/2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYALL / 29/09/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/09/1423 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LYALL / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COURTNEY FLETCHER / 01/10/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AD |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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