EMSAR COMMERCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 19/03/2519 March 2025 | Appointment of Mrs Sharon Bacon as a secretary on 2025-03-17 |
| 19/03/2519 March 2025 | Satisfaction of charge 036021890003 in full |
| 28/02/2528 February 2025 | Termination of appointment of Barry Thomas Hagger as a secretary on 2025-02-28 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 10/07/2310 July 2023 | Change of details for Mr John Bacon as a person with significant control on 2023-06-01 |
| 10/07/2310 July 2023 | Registered office address changed from 6 the Old Church St. Matthews Road Norwich Norfolk NR1 1SP England to 4 Javelin Road Norwich Norfolk NR6 6HX on 2023-07-10 |
| 10/07/2310 July 2023 | Change of details for Mr Dennis Matthew Bacon as a person with significant control on 2023-06-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr Dennis Matthew Bacon on 2023-06-01 |
| 10/07/2310 July 2023 | Director's details changed for Mr John Bacon on 2023-06-01 |
| 10/07/2310 July 2023 | Secretary's details changed for Mr Barry Thomas Hagger on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Registered office address changed from Progress House Plantation Park Blofield Norwich Norfolk NR13 4PL England to 6 the Old Church St. Matthews Road Norwich Norfolk NR1 1SP on 2021-07-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MATTHEW BACON / 08/07/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DENNIS MATTHEW BACON / 08/07/2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BACON / 08/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MATTHEW BACON / 08/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BACON / 08/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 04/03/194 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036021890005 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SHIREBROOK HOUSE BUXHALL STOWMARKET SUFFOLK IP14 3DQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE KIDD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE KIDD |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR BARRY THOMAS HAGGER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036021890004 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036021890002 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036021890003 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1124 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 100 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS BACON |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GRINT |
| 31/10/1131 October 2011 | SECRETARY APPOINTED SUZANNE YVONNE KIDD |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN BACON |
| 02/08/112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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