EMBARK FINANCE LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Confirmation statement made on 2025-01-02 with updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-02 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-02 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/01/2213 January 2022	Change of details for Mr Richard Paul Keenan as a person with significant control on 2022-01-01 View Document
13/01/2213 January 2022	Director's details changed for Mr Michael John Bailey on 2022-01-01 View Document
13/01/2213 January 2022	Director's details changed for Mr Richard Paul Keenan on 2022-01-13 View Document
13/01/2213 January 2022	Secretary's details changed for Richard Paul Keenan on 2022-01-13 View Document
13/01/2213 January 2022	Confirmation statement made on 2022-01-02 with updates View Document
13/01/2213 January 2022	Change of details for Mr Michael John Bailey as a person with significant control on 2022-01-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/09/1813 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
07/08/187 August 2018	REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW ENGLAND View Document
18/05/1818 May 2018	REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 2ND FLOOR NORFOLK HOUSE 14 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/10/1724 October 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2017 View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/01/1725 January 2017	02/01/17 STATEMENT OF CAPITAL GBP 2.00 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
09/06/169 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
03/05/163 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 064621390003 View Document
27/04/1627 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
19/01/1619 January 2016	Annual return made up to 2 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/01/1515 January 2015	Annual return made up to 2 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAILEY / 24/01/2014 View Document
22/01/1422 January 2014	Annual return made up to 2 January 2014 with full list of shareholders View Document
16/01/1416 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KEENAN / 17/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/02/135 February 2013	Annual return made up to 2 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/08/129 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/01/1216 January 2012	Annual return made up to 2 January 2012 with full list of shareholders View Document
16/01/1216 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KEENAN / 02/01/2012 View Document
10/06/1110 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAILEY / 02/01/2011 View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL KEENAN / 02/01/2011 View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL KEENAN / 02/01/2011 View Document
11/01/1111 January 2011	Annual return made up to 2 January 2011 with full list of shareholders View Document
18/06/1018 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAILEY / 02/01/2010 View Document
13/01/1013 January 2010	Annual return made up to 2 January 2010 with full list of shareholders View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KEENAN / 02/01/2010 View Document
19/08/0919 August 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS; AMEND View Document
22/06/0922 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/01/0927 January 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	PREVSHO FROM 31/01/2009 TO 31/12/2008 View Document
24/09/0824 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/07/0829 July 2008	S-DIV View Document
10/07/0810 July 2008	S-DIV View Document
08/07/088 July 2008	ADOPT ARTICLES 23/06/2008 View Document
08/07/088 July 2008	RE- RESOLUTIONS 23/06/2008 View Document
08/07/088 July 2008	RE- SUB-DIV 200 SHARES @ 1P 23/06/2008 View Document
12/03/0812 March 2008	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 1 FAIRWAY MEADOWS, ULLESTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5DY View Document
21/02/0821 February 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/01/082 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EMBARK FINANCE LIMITED

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