EMBLEDANE LIMITED

Company number 01948482 ·

Active

110 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 2 pages View document
19 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
23 Jul 2021 Micro company accounts made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
29 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL SHIPMAN / 01/11/2012 View document
25 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SHIPMAN / 23/09/2011 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 May 2011 ADOPT ARTICLES 26/04/2011 View document
4 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
9 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 May 2010 ADOPT ARTICLES 26/03/2010 View document
5 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
7 Apr 2010 APPOINTMENT TERMINATED, SECRETARY VINEDAY LIMITED · 1 page View document
12 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SHIPMAN / 01/03/2010 View document
12 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINEDAY LIMITED / 01/03/2010 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
20 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 39 NORLAND SQUARE LONDON W11 4PZ View document
1 Sep 2006 DIRECTOR RESIGNED View document
1 Sep 2006 SECRETARY RESIGNED View document
1 Sep 2006 NEW SECRETARY APPOINTED View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
23 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
17 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
1 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
29 Feb 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
28 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
12 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
4 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
13 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
12 May 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
20 Feb 1997 ALTER MEM AND ARTS 01/01/97 View document
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
16 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
18 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
14 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
7 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
4 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
22 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
29 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
23 Jun 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
23 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
18 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
12 Mar 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
17 Sep 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View document
24 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
14 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
14 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
14 Apr 1989 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS View document
14 Apr 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
26 Aug 1988 REGISTERED OFFICE CHANGED ON 26/08/88 FROM: 80 BRADMORE PARK ROAD LONDON W6 ODT View document
13 Nov 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View document
13 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
22 Jul 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM: KENTON HOUSE 666 KENTON ROAD HARROW MIDDX HA3 9NP View document