Total Documents | 178 |
---|
Total Pages | 936 |
---|
9 October 2023 | Total exemption full accounts made up to 31 December 2022 |
---|---|
29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 |
14 June 2023 | Confirmation statement made on 10 June 2023 with no updates |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 |
13 June 2022 | Confirmation statement made on 10 June 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
30 July 2021 | Confirmation statement made on 10 June 2021 with updates |
4 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 |
10 December 2020 | Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to 8 Jury Street Warwick CV34 4EW on 10 December 2020 |
29 October 2020 | Total exemption full accounts made up to 31 May 2020 |
22 August 2020 | Resolutions
|
11 August 2020 | Termination of appointment of Stephen Bryan Walters as a director on 31 July 2020 |
11 August 2020 | Appointment of Mr Geoffrey Martin Freestone as a director on 31 July 2020 |
11 August 2020 | Termination of appointment of Garry Pitchford as a secretary on 31 July 2020 |
11 August 2020 | Registration of charge 029290320003, created on 31 July 2020 |
11 August 2020 | Cessation of Garry Pitchford as a person with significant control on 31 July 2020 |
11 August 2020 | Appointment of Mr Brook Pitchford as a director on 3 August 2020 |
11 August 2020 | Notification of Global Emc Holdings Limited as a person with significant control on 31 July 2020 |
11 August 2020 | Termination of appointment of Geoffrey Martin Freestone as a director on 3 August 2020 |
11 August 2020 | Termination of appointment of Garry Pitchford as a director on 31 July 2020 |
11 August 2020 | Notification of Brook Pitchford as a person with significant control on 3 August 2020 |
11 August 2020 | Cessation of Brook Pitchford as a person with significant control on 3 August 2020 |
11 August 2020 | Cessation of Margaret Pitchford as a person with significant control on 31 July 2020 |
11 August 2020 | Termination of appointment of Margaret Pitchford as a director on 31 July 2020 |
8 July 2020 | Change of details for Mrs Margaret Pitchford as a person with significant control on 8 July 2020 |
8 July 2020 | Confirmation statement made on 10 June 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
27 June 2019 | Confirmation statement made on 10 June 2019 with no updates |
12 February 2019 | Total exemption full accounts made up to 31 May 2018 |
15 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 |
3 July 2017 | Confirmation statement made on 10 June 2017 with no updates |
3 July 2017 | Confirmation statement made on 10 June 2017 with no updates |
29 June 2017 | Notification of Garry Pritchard as a person with significant control on 6 April 2016 |
29 June 2017 | Notification of Margaret Pitchford as a person with significant control on 6 April 2016 |
29 June 2017 | Change of details for Mr Garry Pritchard as a person with significant control on 11 June 2016 |
29 June 2017 | Change of details for Mr Garry Pritchard as a person with significant control on 11 June 2016 |
29 June 2017 | Notification of Garry Pritchard as a person with significant control on 6 April 2016 |
29 June 2017 | Notification of Margaret Pitchford as a person with significant control on 6 April 2016 |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
28 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
21 July 2016 | Director's details changed for Mrs Margaret Pitchford on 27 June 2016 |
21 July 2016 | Director's details changed for Mrs Margaret Pitchford on 27 June 2016 |
21 July 2016 | Director's details changed for Mr Garry Pitchford on 27 June 2016 |
21 July 2016 | Director's details changed for Mr Garry Pitchford on 27 June 2016 |
4 March 2016 | Statement of capital following an allotment of shares on 30 June 2015
|
4 March 2016 | Statement of capital following an allotment of shares on 30 June 2015
|
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
31 March 2015 | Director's details changed for Mr Garry Pitchford on 26 January 2015 |
31 March 2015 | Director's details changed for Mr Stephen Bryan Walters on 26 January 2015 |
31 March 2015 | Director's details changed for Mrs Margaret Pitchford on 26 January 2015 |
31 March 2015 | Director's details changed for Mrs Margaret Pitchford on 26 January 2015 |
31 March 2015 | Registered office address changed from Lowmoor Industrial Park Prospect Close Kirkby in Ashfield Nottingham NG17 7LF to 7 St. John Street Mansfield Nottinghamshire NG18 1QH on 31 March 2015 |
31 March 2015 | Secretary's details changed for Mr Garry Pitchford on 26 January 2015 |
31 March 2015 | Director's details changed for Mr Stephen Bryan Walters on 26 January 2015 |
31 March 2015 | Registered office address changed from Lowmoor Industrial Park Prospect Close Kirkby in Ashfield Nottingham NG17 7LF to 7 St. John Street Mansfield Nottinghamshire NG18 1QH on 31 March 2015 |
31 March 2015 | Secretary's details changed for Mr Garry Pitchford on 26 January 2015 |
31 March 2015 | Director's details changed for Mr Garry Pitchford on 26 January 2015 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
18 September 2014 | Change of share class name or designation |
18 September 2014 | Change of share class name or designation |
18 September 2014 | Memorandum and Articles of Association |
18 September 2014 | Memorandum and Articles of Association |
10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
6 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
6 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 May 2011 |
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
7 October 2011 | Statement of capital following an allotment of shares on 1 October 2011
|
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
24 June 2009 | Return made up to 10/06/09; full list of members |
24 June 2009 | Return made up to 10/06/09; full list of members |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
10 November 2008 | Total exemption small company accounts made up to 31 May 2007 |
10 November 2008 | Total exemption small company accounts made up to 31 May 2007 |
5 September 2008 | Return made up to 10/06/08; full list of members |
5 September 2008 | Return made up to 10/06/08; full list of members |
18 October 2007 | Return made up to 10/06/07; full list of members |
18 October 2007 | Return made up to 10/06/07; full list of members |
13 September 2007 | Particulars of mortgage/charge |
13 September 2007 | Particulars of mortgage/charge |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
1 August 2006 | Return made up to 10/06/06; full list of members |
1 August 2006 | Return made up to 10/06/06; full list of members |
16 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
16 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
17 June 2005 | Return made up to 10/06/05; full list of members |
17 June 2005 | Return made up to 10/06/05; full list of members |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
9 June 2004 | Return made up to 16/05/04; full list of members |
9 June 2004 | Return made up to 16/05/04; full list of members |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
15 May 2003 | Return made up to 16/05/03; full list of members
|
15 May 2003 | Return made up to 16/05/03; full list of members
|
30 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
30 December 2002 | Total exemption small company accounts made up to 31 May 2002 |
25 June 2002 | Declaration of satisfaction of mortgage/charge |
25 June 2002 | Declaration of satisfaction of mortgage/charge |
12 June 2002 | Return made up to 16/05/02; full list of members
|
12 June 2002 | Return made up to 16/05/02; full list of members
|
1 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
1 November 2001 | Total exemption small company accounts made up to 31 May 2001 |
15 June 2001 | Return made up to 16/05/01; full list of members
|
15 June 2001 | Return made up to 16/05/01; full list of members
|
5 March 2001 | Accounts for a small company made up to 31 May 2000 |
5 March 2001 | Accounts for a small company made up to 31 May 2000 |
22 February 2001 | Company name changed global E.M.C. marketing LIMITED\certificate issued on 22/02/01 |
22 February 2001 | Company name changed global E.M.C. marketing LIMITED\certificate issued on 22/02/01 |
16 June 2000 | Return made up to 16/05/00; full list of members |
16 June 2000 | Return made up to 16/05/00; full list of members |
3 April 2000 | Accounts for a small company made up to 31 May 1999 |
3 April 2000 | Accounts for a small company made up to 31 May 1999 |
30 June 1999 | Return made up to 16/05/99; no change of members |
30 June 1999 | Return made up to 16/05/99; no change of members |
15 January 1999 | Accounts for a small company made up to 31 May 1998 |
15 January 1999 | Accounts for a small company made up to 31 May 1998 |
15 October 1998 | Director resigned |
15 October 1998 | Director resigned |
2 June 1998 | Return made up to 16/05/98; change of members |
2 June 1998 | Return made up to 16/05/98; change of members |
12 May 1998 | Ad 27/04/98--------- £ si 50@1=50 £ ic 950/1000 |
12 May 1998 | New director appointed |
12 May 1998 | Ad 27/04/98--------- £ si 50@1=50 £ ic 950/1000 |
12 May 1998 | New director appointed |
3 March 1998 | Accounts for a small company made up to 31 May 1997 |
3 March 1998 | Accounts for a small company made up to 31 May 1997 |
26 June 1997 | Return made up to 16/05/97; full list of members
|
26 June 1997 | Ad 19/10/96--------- £ si 100@1=100 £ ic 850/950 |
26 June 1997 | Ad 19/10/96--------- £ si 100@1=100 £ ic 850/950 |
26 June 1997 | Return made up to 16/05/97; full list of members
|
30 May 1997 | Director resigned |
30 May 1997 | New secretary appointed |
30 May 1997 | New secretary appointed |
30 May 1997 | Director resigned |
6 May 1997 | Full accounts made up to 31 May 1996 |
6 May 1997 | Full accounts made up to 31 May 1996 |
13 March 1997 | Registered office changed on 13/03/97 from: 158A high road beeston nottingham NG9 2LZ |
13 March 1997 | Registered office changed on 13/03/97 from: 158A high road beeston nottingham NG9 2LZ |
11 July 1996 | Return made up to 16/05/96; no change of members
|
11 July 1996 | Return made up to 16/05/96; no change of members
|
14 June 1996 | Particulars of mortgage/charge |
14 June 1996 | Particulars of mortgage/charge |
1 February 1996 | Accounts for a small company made up to 31 May 1995 |
1 February 1996 | Accounts for a small company made up to 31 May 1995 |
9 August 1995 | Return made up to 16/05/95; full list of members
|
9 August 1995 | Return made up to 16/05/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 May 1994 | Incorporation |
16 May 1994 | Incorporation |