EMR MIDLAND SHREDDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/03/1513 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL STINSON |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED NEIL ANDREW STINSON |
| 15/09/1115 September 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/11/1011 November 2010 | CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED COLIN ILES |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN ILES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED ROBIN SHEPPARD |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN SHEPPARD |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/01/0916 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0916 January 2009 | ALTER MEM AND ARTS 09/01/2009 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | SECRETARY APPOINTED NEIL STINSON |
| 02/06/082 June 2008 | SECRETARY RESIGNED MICHAEL HUGHES |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES |
| 21/04/0821 April 2008 | DIRECTOR'S PARTICULARS COLIN ILES |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SIRIUS HOUSE DELTA CRESCENT, WESTBROOK WARRINGTON LANCASHIRE WA5 7NS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS |
| 08/04/028 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: CLARENDON HOUSE LIVERPOOL STREET SALFORD MANCHESTER M5 4ER |
| 11/04/0111 April 2001 | RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: EMR HOUSE LIVERPOOL STREET SALFORD M5 4ER |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ALEXANDRA BUILDING ALEXANDRA DOCK NO 1 BOOTLE LIVERPOOL L20 1BX |
| 24/03/9924 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 23/04/9623 April 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED DUNN BROS.(METALS)LIMITED CERTIFICATE ISSUED ON 19/10/95 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 38A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 13/10/9513 October 1995 | RE BUSINESS SALES AGR. 03/10/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 30/09/9530 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/08/9221 August 1992 | ADOPT MEM AND ARTS 01/03/92 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | £ IC 122500/87792 07/04/92 £ SR 34708@1=34708 |
| 19/06/9219 June 1992 | 34708 £1 31/03/92 |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9128 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8523 October 1985 | MEMORANDUM OF ASSOCIATION |
| 10/05/7710 May 1977 | INCREASE IN NOMINAL CAPITAL |
| 27/07/7127 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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