R B EMERSON GROUP LIMITED

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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11/11/2411 November 2024 Group of companies' accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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08/01/248 January 2024 Group of companies' accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-26 with no updates

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20/01/2320 January 2023 Group of companies' accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-26 with no updates

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03/12/213 December 2021 Group of companies' accounts made up to 2021-03-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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19/11/1919 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR. ANDREW CASEY / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CASEY / 04/12/2018

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16/11/1816 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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22/12/1522 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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02/01/152 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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29/04/1429 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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21/12/1221 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CASEY / 25/04/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASEY / 25/04/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT MADDOCKS / 25/04/2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK ADAMS / 25/04/2012

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28/05/1228 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT MADDOCKS / 01/05/2012

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05/01/125 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/01/114 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK ADAMS / 14/12/2010

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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31/10/0831 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/09/0823 September 2008 ADOPT ARTICLES 29/02/2008

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19/08/0819 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 26/04/06; NO CHANGE OF MEMBERS

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16/02/0616 February 2006 COMPANY NAME CHANGED R B EMERSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/02/06

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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30/04/0430 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NC INC ALREADY ADJUSTED 15/01/04

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13/02/0413 February 2004 £ NC 75000/100000 15/01

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08/12/038 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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04/05/034 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0225 September 2002 £ NC 100/75000 18/07/02

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25/09/0225 September 2002 NC INC ALREADY ADJUSTED 18/07/02

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31/07/0231 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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21/06/0221 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/026 June 2002 COMPANY NAME CHANGED LOB WEDGE LIMITED CERTIFICATE ISSUED ON 06/06/02

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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