ERMINIA BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 04/07/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM TOWN END WORKS MIDDLETON ROAD MORLEY LEEDS LS27 8AP |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 11/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM MANVERS HOUSE PIONEER CLOSE WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JZ |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 11/12/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 21/11/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 22/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 29/08/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 95 HERCIES ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 9LU UNITED KINGDOM |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY GARY PHILIPPO |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WOOLDRIDGE / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 264B LEAHURST ROAD HITHER GREEN LONDON SE12 5LT |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 32 ARCADIA COURT 45 OLD CASTLE STREET LONDON E1 7NY |
| 31/03/0931 March 2009 | DIRECTOR'S PARTICULARS EMMA WOOLDRIDGE |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR GARY PHILIPPO |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY RESIGNED JULIE TRODD |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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