EMO GROUP LIMITED
Company number 02592744 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNET | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK | View document |
| 21 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 21 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 12 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 12 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 12 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEWELL | View document |
| 5 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 5 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | View document |
| 20 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2017 | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025927440008 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025927440007 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 1 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 1 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 06/05/2016 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DENISE SEWELL / 06/05/2016 | View document |
| 1 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Apr 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | View document |
| 1 Apr 2016 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | View document |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 8 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 6 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 6 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED CAROLYN DENISE SEWELL | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CURL | View document |
| 29 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025927440007 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGHORN | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 17/03/2014 | View document |
| 26 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 17/03/2014 | View document |
| 26 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 26 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CURL / 19/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 19/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR PETER BROWN | View document |
| 18 Mar 2013 | DIRECTOR APPOINTED MR MARK LONGHORN | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAMUEL | View document |
| 5 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR TIM BONNET | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ALTER ARTICLES 21/01/2011 | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGLE-SKAN | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR DUNCAN PETER RALPH OGLE-SKAN | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR SIMON ROBERT SAMUEL | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED DONALD ELGIE | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR BARRIE BRIEN | View document |
| 15 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 19/03/2010 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | View document |
| 9 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | REF SECTION 394 | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Dec 2002 | DIVISION 02/12/02 | View document |
| 10 Dec 2002 | BARCLAYS BANK SECURITY 02/12/02 | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: THE OLD RECTORY VICARAGE LANE HIGHWORTH SWINDON WILTSHIRE SN6 7AD | View document |
| 10 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 10 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | NC INC ALREADY ADJUSTED 13/11/02 | View document |
| 20 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: QUEEN VICTORIA HOUSE VICTORIA ROAD SWINDON WILTSHIRE SN1 3BG | View document |
| 24 Apr 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | COMPANY NAME CHANGED LIGHTOBTAIN LIMITED CERTIFICATE ISSUED ON 12/11/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 10 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 38/42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR | View document |
| 24 Jun 1993 | SECRETARY RESIGNED | View document |
| 24 Jun 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 16 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1991 | NC INC ALREADY ADJUSTED 10/04/91 | View document |
| 14 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/91 | View document |
| 19 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |