EMERALD PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
28/09/1328 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/07/1330 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1324 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/10/1230 October 2012 | FIRST GAZETTE |
13/04/1213 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/04/1210 April 2012 | FIRST GAZETTE |
10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST PONTYPRIDD MID GLAMORGAN CF37 5YR |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DAVIES |
28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
10/01/1110 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BYRON JONES |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOTT |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KERI JONES |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERI JOHN JONES / 21/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES DAVIES / 21/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVIES / 21/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON WAYNE JONES / 21/01/2010 |
22/01/1022 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JONES / 21/01/2010 |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
02/03/092 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERI JONES / 07/03/2008 |
11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
27/01/0727 January 2007 | RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: NO 1 ST CHRISTOPHERS CLOSE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8UA |
18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS |
24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
06/01/056 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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