EMERALD TREES (UK) LIMITED

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DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-16 with no updates

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11/11/2411 November 2024 Accounts for a small company made up to 2024-02-29

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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15/11/2315 November 2023 Amended accounts for a small company made up to 2023-02-28

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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01/11/221 November 2022 Accounts for a small company made up to 2022-02-28

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24/02/2224 February 2022 Confirmation statement made on 2022-02-16 with updates

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13/12/2113 December 2021 Notification of Best Christmas Trees Limited as a person with significant control on 2021-11-19

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23/11/2123 November 2021 Accounts for a small company made up to 2021-02-28

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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11/11/1611 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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17/02/1517 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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15/04/1415 April 2014 AUDITOR'S RESIGNATION

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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MORAN / 16/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINA RAY / 16/02/2010

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN WILLIAMS / 16/02/2010

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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10/09/0810 September 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS; AMEND

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10/09/0810 September 2008 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS; AMEND

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28/08/0828 August 2008 DIRECTOR APPOINTED MRS KARINA RAY

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28/05/0828 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0720 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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08/04/058 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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24/05/0424 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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24/10/0224 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0224 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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13/03/0113 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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03/03/003 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/02/9923 February 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/03/9811 March 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98

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25/02/9825 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/08/9712 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/04/9523 April 1995 RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/11/947 November 1994 £ NC 100/30000 29/09/94

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07/11/947 November 1994 DIRECTOR RESIGNED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH

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07/11/947 November 1994 NC INC ALREADY ADJUSTED 29/09/94

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07/11/947 November 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94

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07/11/947 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/11/942 November 1994 NEW DIRECTOR APPOINTED

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10/09/9410 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9412 March 1994 REGISTERED OFFICE CHANGED ON 12/03/94 FROM: BROOMWOOD KETTLEWELL HILL WOKING SURREY GU21 4JJ

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: BOREHAMWOOD KETTLEWELL HILL WOKING SURREY GU21 4JJ

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03/03/943 March 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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