EMBERZONE LTD
Company number 04127111 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2022 | Voluntary strike-off action has been suspended | View document |
| 1 Apr 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Mar 2022 | Application to strike the company off the register · 1 page | View document |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | View document |
| 14 May 2021 | CESSATION OF APRIL ROSS AS A PSC | View document |
| 14 May 2021 | APPOINTMENT TERMINATED, DIRECTOR APRIL ROSS | View document |
| 2 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APRIL ROSS | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 21 Jan 2021 | DIRECTOR APPOINTED MRS APRIL ROSS | View document |
| 13 Nov 2020 | CESSATION OF DEREK HUNTER AS A PSC | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR STUART LEE ROSS | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 13 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LEE ROSS | View document |
| 5 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HUNTER | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY APRIL ROSS | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS | View document |
| 5 Aug 2020 | CESSATION OF STUART LEE ROSS AS A PSC | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR DEREK HUNTER | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041271110009 | View document |
| 26 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 4 Apr 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 6 Apr 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Dec 2017 | CESSATION OF DEREK HUNTER AS A PSC | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 30 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LEE ROSS | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK HUNTER | View document |
| 14 Jun 2017 | SECRETARY APPOINTED MRS APRIL LISA MARIE ROSS | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Mar 2017 | DIRECTOR APPOINTED MR STUART LEE ROSS | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 6 May 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 5 May 2016 | TERMINATE DIR APPOINTMENT | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK HUNTER | View document |
| 12 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Apr 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Mar 2016 | FIRST GAZETTE | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Mar 2014 | TERMINATE SEC APPOINTMENT | View document |
| 21 Mar 2014 | SECRETARY APPOINTED DEREK HUNTER | View document |
| 21 Mar 2014 | TERMINATE DIR APPOINTMENT | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR DEREK HUNTER | View document |
| 30 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROSS | View document |
| 28 Feb 2013 | SECRETARY APPOINTED MR DEREK HUNTER | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY ROSS | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR DEREK HUNTER | View document |
| 21 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED WENDY ROSS | View document |
| 31 Oct 2012 | SECRETARY APPOINTED WENDY ROSS | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STUART ROSS | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED STUART LEE ROSS | View document |
| 28 Sep 2011 | SECRETARY APPOINTED STUART LEE ROSS | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK HUNTER | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR DEREK HUNTER | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, SECRETARY APRIL ROSS | View document |
| 16 May 2011 | SECRETARY APPOINTED MR DEREK HUNTER | View document |
| 26 Apr 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEE ROSS / 01/09/2010 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / APRIL LISA MARIE ROSS / 01/09/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ST NICHOLAS HOUSE, CHURCH ROAD, RAWRETH, ESSEX SS11 8SH | View document |
| 7 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 9 GRAND PARADE, LEIGH ON SEA, ESSEX, SS9 1DX | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 235 WEST ROAD, WESTCLIFF ON SEA, ESSEX SS0 9DE | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 27 NORTH STREET, GREAT WAKERING, ESSEX, SS3 0EL | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 27 NORTH STREET, GREAT WAKERING, ESSEX, SS3 0EL | View document |
| 27 Dec 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 39A LEICESTER ROAD, SALFORD, LANCASHIRE M7 4AS | View document |
| 18 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |