EMERALD DEVELOPMENTS (BRISTOL) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/04/241 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-11 with no updates

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25/06/2325 June 2023 Appointment of Mrs Angela Geraldine Noonan as a director on 2023-06-20

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT WILLIAM NOONAN

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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09/07/169 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/11/151 November 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1515 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 FIRST GAZETTE

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11

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05/12/135 December 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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05/12/135 December 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 14/08/12 NO CHANGES

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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18/10/1218 October 2012 30/06/11 TOTAL EXEMPTION FULL

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/02/1221 February 2012 FIRST GAZETTE

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21/11/1121 November 2011 30/06/10 TOTAL EXEMPTION FULL

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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09/09/109 September 2010 30/06/09 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DISS40 (DISS40(SOAD))

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26/07/1026 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM NOONAN / 11/06/2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE CLOCK TOWER, FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BS48 1UR

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13/07/1013 July 2010 SECRETARY APPOINTED ALBERT NOONAN

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29/06/1029 June 2010 FIRST GAZETTE

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY DEAN JONES

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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