EMMARK UK LIMITED
Company number 02283060 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 18 Dec 2025 | Change of details for Mrs Margaret Eileen Tillotson as a person with significant control on 2023-07-24 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 24 May 2024 | Secretary's details changed for Mrs Margaret Eileen Tillotson on 2024-05-24 · 1 page | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 18 May 2024 | Change of share class name or designation · 2 pages | View document |
| 18 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mrs Margaret Eileen Tillotson as a person with significant control on 2023-07-24 · 2 pages | View document |
| 21 Dec 2023 | Notification of Emma Tracey Tillotson as a person with significant control on 2023-07-24 · 2 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 5 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Mark John Tillotson on 2023-12-04 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Director's details changed for Mr Mark John Tillotson on 2022-10-17 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TILLOTSON / 01/03/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 3 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TILLOTSON / 16/01/2017 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 22 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders · 5 pages | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN TILLOTSON / 03/12/2010 | View document |
| 3 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET EILEEN TILLOTSON / 03/12/2010 · 2 pages | View document |
| 28 Oct 2010 | SAIL ADDRESS CHANGED FROM: C/O FIRTH PARISH 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU ENGLAND | View document |
| 11 May 2010 | DIRECTOR APPOINTED DIRECTORS EMMA TRACEY TILLOTSON · 2 pages | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON | View document |
| 10 May 2010 | DIRECTOR APPOINTED MR MARK JOHN TILLOTSON | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PRESTON / 08/01/2010 · 2 pages | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM EMMARK HOUSE 5 CARLISLE DRIVE PUDSEY LEEDS WEST YORKSHIRE LS28 5QS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: GROVE HOUSE 95 RODLEY LANE LEEDS LS13 1NG | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 13 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | £ NC 100000/200000 16/07 | View document |
| 28 Jul 1993 | NC INC ALREADY ADJUSTED 16/07/93 | View document |
| 14 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1992 | S386 DISP APP AUDS 10/07/92 | View document |
| 4 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 16 Dec 1991 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | RETURN MADE UP TO 11/01/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 23 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 27 Mar 1990 | £ NC 100/100000 12/03/90 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | WD 17/01/89 AD 10/01/89--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 2 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 | View document |
| 24 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1988 | COMPANY NAME CHANGED BARKERRAND LIMITED CERTIFICATE ISSUED ON 11/10/88 | View document |
| 10 Oct 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/88 | View document |
| 3 Oct 1988 | REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 3 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |