EMERALD GROUP LIMITED
Company number 03533115 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 14 Jan 2025 | Satisfaction of charge 035331150002 in full · 1 page | View document |
| 30 Oct 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 4 pages | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-16 · 4 pages | View document |
| 5 Sep 2023 | Appointment of Mr Connor Jeffrey Deacon as a director on 2023-09-05 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 26 Oct 2022 | Director's details changed for Mrs Maria Bernadette Deacon on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Jeffrey Charles Deacon on 2022-10-26 · 2 pages | View document |
| 25 Oct 2022 | Cessation of Maria Bernadette Deacon as a person with significant control on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Cessation of Jeffrey Charles Deacon as a person with significant control on 2022-10-25 · 1 page | View document |
| 25 Oct 2022 | Notification of Hindhead Investments Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 01/07/2019 | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 01/07/2019 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE STUBBINGS | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 14/03/2019 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 14/03/2019 | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM RENAISSANCE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 11 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 22/03/2015 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 22/03/2015 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035331150002 | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES DEACON / 23/03/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE DEACON / 23/03/2014 | View document |
| 27 Mar 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 27 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 8425 | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR STEVE STUBBINGS | View document |
| 25 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 23/03/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES DEACON / 23/03/2013 | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 22/08/2012 | View document |
| 9 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 11 Apr 2012 | AUDITORS RESIGNATION | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BERNADETTE DEACON / 23/03/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES DEACON / 23/03/2010 | View document |
| 16 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 25 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 | View document |
| 14 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Sep 2001 | NC INC ALREADY ADJUSTED 01/09/01 | View document |
| 28 Sep 2001 | S-DIV 04/09/01 | View document |
| 28 Sep 2001 | £ NC 100/10000 01/09/ | View document |
| 4 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | SECRETARY RESIGNED | View document |
| 24 Apr 1998 | COMPANY NAME CHANGED DAWNCHASE LIMITED CERTIFICATE ISSUED ON 27/04/98 | View document |
| 17 Apr 1998 | SECRETARY RESIGNED | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |