EMMAGRANGE LIMITED

Company number 01377740 · Monitor this company

Active

130 filings

Date	Filing
15 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 5 pages	View document
16 Sep 2025	Confirmation statement made on 2025-09-10 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 5 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-10 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
20 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 7 pages	View document
16 Sep 2022	Confirmation statement made on 2022-09-10 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 7 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
15 Sep 2020	CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
20 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
17 Sep 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
27 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
18 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
29 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
8 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
30 Sep 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
15 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
24 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 23/10/2015	View document
2 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MEGGETT / 17/03/2015	View document
2 Oct 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
1 Oct 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015	View document
1 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MARY MEGGETT JEFFS / 17/03/2015	View document
1 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 17/03/2015	View document
1 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSE JEFFS / 17/03/2015	View document
1 Oct 2015	SAIL ADDRESS CHANGED FROM: C/O C/O LASERARCH PROPERTIES LTD HOLMES COURT HOUSE 29A BRIDGE STREET KENILWORTH WARWICKSHIRE CV8 1BP ENGLAND	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
17 Mar 2015	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 89B FAR GOSFORD STREET COVENTRY CV1 5EA	View document
10 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
10 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
24 Nov 2014	DIRECTOR APPOINTED MR GREGORY PAUL MEGGETT	View document
26 Sep 2014	31/03/14 TOTAL EXEMPTION FULL	View document
19 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
16 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
25 Sep 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
20 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Sep 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
29 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
30 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
30 Sep 2010	SAIL ADDRESS CREATED	View document
6 Jan 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 369 CITY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 0NB	View document
17 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ROSE JEFFS / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE MARY MEGGETT JEFFS / 30/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE GAYNORE JEFFS / 30/10/2009	View document
16 Oct 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
11 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JEFFS / 11/02/2009	View document
4 Feb 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE JEFFS / 04/02/2009	View document
21 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Oct 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Nov 2007	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS	View document
19 Sep 2007	NEW DIRECTOR APPOINTED	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
25 Oct 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
21 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Oct 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Oct 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
22 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
18 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
10 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
24 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
21 Sep 1999	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Nov 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
14 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 Oct 1997	RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS	View document
13 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Sep 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Oct 1995	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS	View document
16 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
27 Sep 1994	RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS	View document
20 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1994	AUDITOR'S RESIGNATION	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
26 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
13 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
16 Nov 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
30 Sep 1992	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS	View document
14 Jan 1992	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
3 Dec 1991	REGISTERED OFFICE CHANGED ON 03/12/91 FROM: THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
12 Oct 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Jul 1990	NEW DIRECTOR APPOINTED	View document
25 May 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Mar 1989	NEW DIRECTOR APPOINTED	View document
16 Mar 1989	REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 5 COMMERCIAL STREET BIRMINGHAM B1 1RS	View document
18 Aug 1988	SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS	View document
19 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Apr 1987	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
21 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
8 Oct 1986	DIRECTOR RESIGNED	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
10 Jul 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document