C.C.& R.J.EMERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Administrator's progress report |
| 17/02/2517 February 2025 | Notice of extension of period of Administration |
| 06/11/246 November 2024 | Administrator's progress report |
| 20/06/2420 June 2024 | Notice of deemed approval of proposals |
| 05/06/245 June 2024 | Statement of administrator's proposal |
| 16/04/2416 April 2024 | Registered office address changed from Plot 11 South Leicester Industrial Est. Ellistown Leicester, LE67 1EU to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-04-16 |
| 15/04/2415 April 2024 | Appointment of an administrator |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 26/03/2426 March 2024 | Termination of appointment of Kjell-Ove Wilhelm Edstrom as a director on 2024-03-25 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Cessation of James Robert Emerson as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr Kjell-Ove Wilhelm Edstrom as a director on 2024-02-05 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 02/12/232 December 2023 | Satisfaction of charge 007777220007 in full |
| 02/12/232 December 2023 | Satisfaction of charge 007777220008 in full |
| 04/08/234 August 2023 | Satisfaction of charge 2 in full |
| 02/06/232 June 2023 | Registration of charge 007777220019, created on 2023-05-25 |
| 24/05/2324 May 2023 | Registration of charge 007777220018, created on 2023-05-24 |
| 16/05/2316 May 2023 | Satisfaction of charge 007777220009 in full |
| 11/05/2311 May 2023 | Registration of charge 007777220017, created on 2023-05-10 |
| 09/05/239 May 2023 | Termination of appointment of Kjell-Ove Wilhelm Edstrom as a director on 2023-05-08 |
| 04/05/234 May 2023 | Registration of charge 007777220016, created on 2023-05-03 |
| 26/04/2326 April 2023 | Registration of charge 007777220015, created on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Kjell-Ove Wilhelm Edstrol on 2023-04-24 |
| 25/04/2325 April 2023 | Appointment of Mr Kjell-Ove Wilhelm Edstrol as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Satisfaction of charge 007777220012 in part |
| 17/04/2317 April 2023 | Registration of charge 007777220014, created on 2023-04-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Termination of appointment of James Robert Emerson as a director on 2023-01-05 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 15/12/2215 December 2022 | Registration of charge 007777220013, created on 2022-12-06 |
| 12/12/2212 December 2022 | Registration of charge 007777220012, created on 2022-12-08 |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Satisfaction of charge 007777220004 in full |
| 21/01/2221 January 2022 | Registration of charge 007777220009, created on 2022-01-21 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EMERSON / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220008 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220007 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220006 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007777220005 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220006 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220005 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007777220004 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH EMERSON |
| 22/05/1822 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN EMERSON |
| 12/02/1612 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD EMERSON / 02/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILMOT EMERSON / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 02/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EMERSON / 02/10/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 29/12/9429 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: LONG STREET BOLTON NEAR LOUGHBORUGH LEICESTERSHIRE |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9028 August 1990 | Memorandum and Articles of Association |
| 28/08/9028 August 1990 | Memorandum and Articles of Association |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/10/6317 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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