EMBLEY LIMITED
Company number 01791019 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Registration of charge 017910190009, created on 2024-01-12 · 49 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 21 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EMBLEY | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | DIRECTOR APPOINTED BRUCE EMBLEY | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED DR CRAIG EMBLEY | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017910190008 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1001 | View document |
| 1 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY RODNEY EMBLEY | View document |
| 22 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | SECRETARY APPOINTED MR MARK EMBLEY | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMBLEY / 01/11/2015 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017910190007 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017910190006 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR MARK EMBLEY | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL EMBLEY | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY EMBLEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1002 | View document |
| 30 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1003 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA FRYER / 01/11/2010 · 2 pages | View document |
| 6 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MRS TANIA FRYER | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 41 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HS | View document |
| 6 Feb 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jan 1997 | SECRETARY RESIGNED | View document |
| 28 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1995 | COMPANY NAME CHANGED EMBLEY COMPONENTS LIMITED CERTIFICATE ISSUED ON 24/11/95 | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 14/12/94; 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 |
| 27 Jan 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | £ NC 10000/100000 03/11/93 | View document |
| 24 Nov 1993 | NC INC ALREADY ADJUSTED 03/11/93 | View document |
| 31 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Dec 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 247 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AH | View document |
| 25 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Nov 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH | View document |
| 13 Mar 1987 | RETURN MADE UP TO 19/08/85; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |