EUROPEAN MAP GRAPHICS LIMITED

Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
18/01/2118 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
18/11/2018 November 2020	CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/11/1919 November 2019	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View Document
04/09/194 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/06/1918 June 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
14/05/1814 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
20/04/1720 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
31/05/1631 May 2016	DIRECTOR APPOINTED MR NIGEL FREDERICK WRIGHT View Document
18/05/1618 May 2016	SECRETARY APPOINTED MRS SHARON ELIZABETH BLACKMAN-WRIGHT View Document
22/03/1622 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT View Document
19/11/1519 November 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN HORSFIELD View Document
19/11/1519 November 2015	APPOINTMENT TERMINATED, SECRETARY ALAN HORSFIELD View Document
19/11/1519 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
30/03/1530 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/11/1419 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
24/03/1424 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
14/05/1314 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/12/1211 December 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/12/1119 December 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
04/08/114 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/11/1018 November 2010	Annual return made up to 17 November 2010 with full list of shareholders View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORSFIELD / 17/11/2010 View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK WRIGHT / 17/11/2010 View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/08/1018 August 2010	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU341HG ENGLAND View Document
03/08/103 August 2010	REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK WRIGHT / 10/02/2010 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HORSFIELD / 10/02/2010 View Document
19/02/1019 February 2010	SECRETARY'S CHANGE OF PARTICULARS / ALAN HORSFIELD / 10/02/2010 View Document
18/11/0918 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
05/10/095 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/11/0729 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
07/08/077 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/11/0623 November 2006	RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS View Document
06/09/066 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/11/0415 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
21/10/0421 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
19/11/0219 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
01/06/021 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document

07/07/017 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
19/12/0019 December 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/08/0015 August 2000	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
02/08/002 August 2000	DIRECTOR RESIGNED View Document
02/08/002 August 2000	DIRECTOR RESIGNED View Document
02/08/002 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
26/08/9926 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/05/9921 May 1999	AUDITOR'S RESIGNATION View Document
11/05/9911 May 1999	COMPANY NAME CHANGED AND MAP GRAPHICS LIMITED CERTIFICATE ISSUED ON 12/05/99 View Document
22/04/9922 April 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 45 MORTIMER STREET LONDON W1N 7TD View Document
19/04/9919 April 1999	NEW DIRECTOR APPOINTED View Document
14/04/9914 April 1999	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	REGISTERED OFFICE CHANGED ON 20/01/99 FROM: HAINES WATTS LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0HW View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
03/06/983 June 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/98 View Document
03/06/983 June 1998	£ NC 100000/500000 14/04/98 View Document
03/06/983 June 1998	NC INC ALREADY ADJUSTED 14/04/98 View Document
11/02/9811 February 1998	NEW DIRECTOR APPOINTED View Document
06/02/986 February 1998	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
16/01/9816 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/11/973 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
17/07/9717 July 1997	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 7 OLD TOWN LONDON SW4 0XE View Document
16/07/9716 July 1997	COMPANY NAME CHANGED EUROPEAN MAP GRAPHICS LIMITED CERTIFICATE ISSUED ON 17/07/97 View Document
19/09/9619 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
28/03/9628 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9628 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/02/9629 February 1996	ADOPT MEM AND ARTS 21/12/95 View Document
01/02/961 February 1996	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
30/10/9530 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
25/07/9525 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/05/9517 May 1995	REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/11/9410 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
10/11/9410 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/05/9423 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
19/11/9319 November 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
14/10/9314 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/07/9319 July 1993	NEW DIRECTOR APPOINTED View Document
19/07/9319 July 1993	NEW DIRECTOR APPOINTED View Document
19/07/9319 July 1993	NEW DIRECTOR APPOINTED View Document
16/07/9316 July 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/9321 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9311 June 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
03/06/933 June 1993	COMPANY NAME CHANGED HERITAGE BRANDS LIMITED CERTIFICATE ISSUED ON 04/06/93 View Document
27/05/9327 May 1993	£ NC 1000/100000 12/05/93 View Document
27/05/9327 May 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/93 View Document
27/05/9327 May 1993	ALTER MEM AND ARTS 12/05/93 View Document
26/11/9226 November 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
21/09/9221 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
18/11/9118 November 1991	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS View Document
27/06/9127 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
13/11/9013 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/11/9013 November 1990	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH View Document
08/11/908 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EUROPEAN MAP GRAPHICS LIMITED

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