EMPINGHAM LIMITED
Company number 04111298 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jun 2020 | SOLVENCY STATEMENT DATED 29/05/20 | View document |
| 24 Jun 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2020 | REDUCE ISSUED CAPITAL 29/05/2020 | View document |
| 11 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 836034 | View document |
| 24 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Mar 2020 | SAIL ADDRESS CHANGED FROM: MELBOURNE HOUSE, 44-46 ALDWYCH LONDON WC2B 4LL ENGLAND | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / BLUESTONE CREDIT MANAGEMENT LIMITED / 30/01/2020 | View document |
| 13 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 13 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 13 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 3 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 3 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 3 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES VOSS / 24/04/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / BLUESTONE CREDIT MANAGEMENT LIMITED / 16/07/2018 | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM WESTGATE HOUSE 60 CHARTER ROW SHEFFIELD SF1 3FZ ENGLAND | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / BLUESTONE CREDIT MANAGEMENT LIMITED / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY MCGUINNESS / 16/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES VOSS / 16/07/2018 | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM DERWENT HOUSE 150 ARUNDEL GATE SHEFFIELD SOUTH YORKSHIRE S1 2FN | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 12 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 5 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 6 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 6 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD | View document |
| 4 May 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | View document |
| 8 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | View document |
| 8 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | View document |
| 29 Jan 2016 | PREVEXT FROM 31/05/2015 TO 30/06/2015 | View document |
| 8 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BAILEY / 02/04/2015 | View document |
| 9 Jun 2015 | SAIL ADDRESS CHANGED FROM: MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK NR3 1RU UNITED KINGDOM | View document |
| 9 Jun 2015 | SECRETARY APPOINTED MRS EMILY BOURKE | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O M BAILEY PO BOX 7288 WELDON HOUSE PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG UNITED KINGDOM | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR KENNETH WILLIAM MAYNARD | View document |
| 18 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 125 | View document |
| 4 Nov 2014 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O HAWSONS CHARTERED ACCOUNTANTS JUBILEE HOUSE 32, DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR ANDREW JAMES VOSS | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR PETER TIMOTHY MCGUINNESS | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2012 | PREVSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 10 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Aug 2011 | PREVSHO FROM 31/05/2011 TO 30/11/2010 | View document |
| 25 May 2011 | CURREXT FROM 30/11/2010 TO 31/05/2011 | View document |
| 13 Jan 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BAILEY / 01/11/2010 · 2 pages | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BAILEY / 01/10/2009 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MAY | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MAY | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH CATTRELL | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WELDON HOUSE CORBYGATE PARK PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG | View document |
| 22 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | S369(4) SHT NOTICE MEET 22/01/07 | View document |
| 29 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 1 CROWN PASSAGE UPPINGHAM RUTLAND LE15 9NB | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 1 CROWN PASSAGE UPPINGHAM RUTLAND LE15 9NB | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: C/O IRELAND LONGHILL 10 STATION STREET, KIBWORTH BEAUCHAMP LEICESTER LE8 0LN | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | S80A AUTH TO ALLOT SEC 30/09/03 | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |