| Name: |
EMBERS ENTERPRISES LIMITED
EMBERS ENTERPRISES LTD |
| Address: | HOLLYBANK, MEAVY LANE, YELVERTON, DEVON, PL20 6AP |
| Incorporation Date: | 2002-10-30 |
| date | name | form type |
| 2022-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-08 | CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES | CS01 |
| 2021-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES | CS01 |
| 2020-07-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | CS01 |
| 2019-11-10 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | CS01 |
| 2019-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE ANNE PARLBY | PSC01 |
| 2018-03-21 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | PSC09 |
| 2018-11-03 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
| 2018-03-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART PARLBY | PSC01 |
| 2018-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-05 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
| 2016-08-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
| 2015-11-25 | 30/10/15 FULL LIST | AR01 |
| 2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 30/10/14 FULL LIST | AR01 |
| 2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 30/10/13 FULL LIST | AR01 |
| 2012-07-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-25 | 30/10/12 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 30/10/11 FULL LIST | AR01 |
| 2010-11-13 | 30/10/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE PARLBY / 08/11/2009 | CH01 |
| 2009-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART PARLBY / 08/11/2009 | CH01 |
| 2009-11-09 | 30/10/09 FULL LIST | AR01 |
| 2008-05-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-10 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-08 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-19 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-20 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM:APRIL EMBERS, HORSELL COMMONWOKINGSURREYGU21 4XZ | 287 |
| 2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-05 | DIRECTOR RESIGNED | 288b |
| 2002-12-04 | AD 30/10/02---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2002-11-05 | SECRETARY RESIGNED | 288b |
| 2002-12-04 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | 225 |
| 2002-11-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 18:01:43