R B EMERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Mr Scott Withrington as a director on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of Mr Alistair Blowes as a director on 2025-01-09 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 11/11/2411 November 2024 | Accounts for a medium company made up to 2024-03-31 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CASEY / 04/12/2018 |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK ADAMS / 25/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT MADDOCKS / 25/04/2012 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CASEY / 25/04/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASEY / 25/04/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT MADDOCKS / 01/05/2012 |
| 21/02/1221 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK ADAMS / 14/12/2010 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 31/07/0231 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | S386 DISP APP AUDS 13/09/96 |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | ALTER MEM AND ARTS 19/03/96 |
| 02/04/962 April 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/96 |
| 02/04/962 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 133 HOUNDSDITCH LONDON EC3A 7AH |
| 23/01/9623 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 7 CHURCH ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9ET |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 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 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 13/01/9213 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | ADOPT MEM AND ARTS 12/01/90 |
| 12/02/9012 February 1990 | ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/01/873 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
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