EMW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Termination of appointment of Joy Vollans as a director on 2023-09-28 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Appointment of Karen Young as a director on 2023-03-07 |
| 09/03/239 March 2023 | Termination of appointment of Simon James Arkell as a director on 2023-03-07 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 09/03/219 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/219 March 2021 | ALTER ARTICLES 16/02/2021 |
| 09/03/219 March 2021 | ARTICLES OF ASSOCIATION |
| 01/03/211 March 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 33554.4 |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED JAMES HARRY GEARY |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SOUL |
| 02/12/202 December 2020 | 12/11/20 STATEMENT OF CAPITAL GBP 33349.80 |
| 02/12/202 December 2020 | ALTER ARTICLES 11/11/2020 |
| 02/12/202 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/202 December 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | SUB-DIVISION 30/01/20 |
| 17/02/2017 February 2020 | ADOPT ARTICLES 30/01/2020 |
| 17/02/2017 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED JOSEPH EDWARD SOUL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MABBUTT |
| 12/02/2012 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 33554.4 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR SIMON JAMES ARKELL |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY LLOYD |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 11/10/1811 October 2018 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT BOER |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED IAN DAVID MABBUTT |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MRS JOY VOLLANS |
| 02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINFIELD |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EYTON-JONES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/03/138 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/03/122 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EYTON JONES / 01/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/10/2009 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED EYTON MORRIS WINFIELD LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | S369(4) SHT NOTICE MEET 12/05/97 |
| 14/03/9714 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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