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Emcolite Limited

Documents

Total Documents120
Total Pages493

Filing History

12 November 2020Confirmation statement made on 1 November 2020 with no updates
11 November 2020Total exemption full accounts made up to 31 May 2020
1 November 2019Confirmation statement made on 1 November 2019 with no updates
24 October 2019Total exemption full accounts made up to 31 May 2019
29 November 2018Confirmation statement made on 1 November 2018 with no updates
8 September 2018Total exemption full accounts made up to 31 May 2018
16 November 2017Confirmation statement made on 1 November 2017 with no updates
16 November 2017Confirmation statement made on 1 November 2017 with no updates
20 September 2017Total exemption full accounts made up to 31 May 2017
20 September 2017Total exemption full accounts made up to 31 May 2017
2 November 2016Confirmation statement made on 1 November 2016 with updates
2 November 2016Confirmation statement made on 1 November 2016 with updates
26 July 2016Total exemption small company accounts made up to 31 May 2016
26 July 2016Total exemption small company accounts made up to 31 May 2016
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
18 September 2015Total exemption small company accounts made up to 31 May 2015
18 September 2015Total exemption small company accounts made up to 31 May 2015
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
21 August 2014Total exemption small company accounts made up to 31 May 2014
21 August 2014Total exemption small company accounts made up to 31 May 2014
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
30 October 2013Total exemption small company accounts made up to 31 May 2013
30 October 2013Total exemption small company accounts made up to 31 May 2013
7 February 2013Total exemption small company accounts made up to 31 May 2012
7 February 2013Total exemption small company accounts made up to 31 May 2012
21 January 2013Auditor's resignation
21 January 2013Auditor's resignation
30 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
30 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
1 March 2012Accounts for a small company made up to 31 May 2011
1 March 2012Accounts for a small company made up to 31 May 2011
2 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
2 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
2 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
1 March 2011Accounts for a small company made up to 31 May 2010
1 March 2011Accounts for a small company made up to 31 May 2010
13 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
13 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
1 February 2010Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 1 February 2010
1 February 2010Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 1 February 2010
1 February 2010Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 1 February 2010
22 December 2009Accounts for a dormant company made up to 31 May 2009
22 December 2009Accounts for a dormant company made up to 31 May 2009
10 November 2009Director's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Director's details changed for Mark Cain on 1 October 2009
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
10 November 2009Secretary's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Secretary's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Director's details changed for Mark Cain on 1 October 2009
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
10 November 2009Secretary's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Director's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Director's details changed for Susan Janine Cain on 1 October 2009
10 November 2009Director's details changed for Mark Cain on 1 October 2009
23 March 2009Accounts for a dormant company made up to 31 May 2008
23 March 2009Accounts for a dormant company made up to 31 May 2008
6 November 2008Return made up to 01/11/08; full list of members
6 November 2008Return made up to 01/11/08; full list of members
20 March 2008Accounts for a dormant company made up to 31 May 2007
20 March 2008Accounts for a dormant company made up to 31 May 2007
11 January 2008Return made up to 01/11/07; full list of members
11 January 2008Return made up to 01/11/07; full list of members
27 September 2007Registered office changed on 27/09/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
27 September 2007Registered office changed on 27/09/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
11 January 2007Return made up to 01/11/06; full list of members
11 January 2007Return made up to 01/11/06; full list of members
6 December 2006Accounts for a small company made up to 31 May 2006
6 December 2006Accounts for a small company made up to 31 May 2006
5 December 2005Return made up to 01/11/05; full list of members
5 December 2005Return made up to 01/11/05; full list of members
25 October 2005Accounts for a small company made up to 31 May 2005
25 October 2005Accounts for a small company made up to 31 May 2005
16 November 2004Return made up to 01/11/04; full list of members
16 November 2004Return made up to 01/11/04; full list of members
16 September 2004Accounts for a small company made up to 31 May 2004
16 September 2004Accounts for a small company made up to 31 May 2004
21 November 2003Director resigned
21 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 November 2003Director resigned
21 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 September 2003Total exemption small company accounts made up to 31 May 2003
16 September 2003Total exemption small company accounts made up to 31 May 2003
20 December 2002Total exemption small company accounts made up to 31 May 2002
20 December 2002Total exemption small company accounts made up to 31 May 2002
13 November 2002Return made up to 01/11/02; full list of members
13 November 2002Return made up to 01/11/02; full list of members
2 January 2002Return made up to 01/11/01; full list of members
2 January 2002Return made up to 01/11/01; full list of members
13 September 2001Accounts for a dormant company made up to 31 May 2001
13 September 2001Accounts for a dormant company made up to 31 May 2001
21 November 2000Accounts for a dormant company made up to 31 May 2000
21 November 2000Accounts for a dormant company made up to 31 May 2000
20 November 2000Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Director's particulars changed
20 November 2000Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Director's particulars changed
19 September 2000Accounting reference date shortened from 30/11/00 to 31/05/00
19 September 2000Accounting reference date shortened from 30/11/00 to 31/05/00
3 February 2000Company name changed emco group LIMITED\certificate issued on 04/02/00
3 February 2000Company name changed emco group LIMITED\certificate issued on 04/02/00
25 November 1999Director resigned
25 November 1999New secretary appointed;new director appointed
25 November 1999Registered office changed on 25/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 November 1999New director appointed
25 November 1999Director resigned
25 November 1999New director appointed
25 November 1999New director appointed
25 November 1999New secretary appointed;new director appointed
25 November 1999New director appointed
25 November 1999Secretary resigned;director resigned
25 November 1999Secretary resigned;director resigned
25 November 1999Registered office changed on 25/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
1 November 1999Incorporation
1 November 1999Incorporation
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