THE EMIGRATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 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 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/07/2331 July 2023 | Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG England to Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/05/2217 May 2022 | Second filing of Confirmation Statement dated 2021-08-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/08/2113 August 2021 | 02/08/21 Statement of Capital gbp 100 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
| 26/10/2026 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 19/08/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES ARTHUR / 19/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCSHANE |
| 01/09/151 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1511 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 7 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD |
| 11/10/1311 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 02/08/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES ARTHUR / 02/08/2011 |
| 14/09/1114 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCSHANE / 02/08/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 02/08/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ARTHUR / 02/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCSHANE / 02/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TAYLOR / 02/08/2010 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MICHAEL MCSHANE |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ALTER ARTICLES 16/06/2008 |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | NC INC ALREADY ADJUSTED 12/11/01 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/12/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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