ERMC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Registration of charge 044893400001, created on 2025-07-28 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 07/05/247 May 2024 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2024-05-07 |
| 07/05/247 May 2024 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2024-05-07 |
| 07/05/247 May 2024 | Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 128 Pyle Street Newport Isle of Wight PO30 1JW on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Mr Christopher Ian Chatwin on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Mr Stuart Adrian Sayce on 2024-05-07 |
| 04/04/244 April 2024 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Mr Christopher Ian Chatwin on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Mr Stuart Adrian Sayce on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2024-04-04 |
| 04/04/244 April 2024 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2024-04-04 |
| 04/04/244 April 2024 | Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04 |
| 04/04/244 April 2024 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Stuart Adrian Sayce as a director on 2021-09-20 |
| 15/07/2115 July 2021 | Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Change of details for Mr Christopher Ian Chatwin as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Sarah Elizabeth Chatwin on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Christopher Ian Chatwin on 2021-07-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1929 July 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 89.8 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | CESSATION OF PHILIP JOHN PIKE AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIKE |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN PIKE / 12/06/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PIKE / 12/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN CHATWIN / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CHATWIN / 12/08/2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | SECOND FILING FOR FORM SH01 |
| 15/09/1515 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 90.2 |
| 28/08/1528 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1528 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1514 August 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 89.8 |
| 10/08/1510 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 134.7 |
| 04/08/154 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1528 July 2015 | ADOPT ARTICLES 01/05/2015 |
| 20/07/1520 July 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 15/04/1515 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1515 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PHILIP JOHN PIKE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAZILLIUS |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STIMSON |
| 14/08/1414 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 24/12/2013 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 24/12/2013 |
| 30/08/1330 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/08/1210 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DANIEL PERROT STIMSON |
| 04/04/124 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/124 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHATWIN / 17/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 17/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAZILLIUS / 17/07/2011 |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 18/07/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM RIDETT |
| 17/08/1017 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAZILLIUS / 18/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH EDWARDS / 18/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN CHATWIN / 18/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HILTON RIDETT / 18/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAZILLIUS / 16/07/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED EDWARDS RIDETT LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 13/11/0213 November 2002 | S-DIV 28/10/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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