P.T. EMMS & SON LTD


Registered number: 05187798
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Name: P.T. EMMS & SON LTD
P.T. EMMS & SON LIMITED
Address: MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Incorporation Date: 2004-07-23

Company status: Active


Company Documents

date name form type
2022-03-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-08-09 CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES CS01
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-09-07 CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES CS01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-08-13 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES CS01
2020-02-10 APPOINTMENT TERMINATED, DIRECTOR LUKE EMMS TM01
2019-08-13 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES CS01
2019-05-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES CS01
2017-08-08 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES CS01
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-02-09 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-10 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2015-07-30 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE EMMS / 12/09/2014 CH03
2015-07-31 23/07/15 FULL LIST AR01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY EMMS / 12/09/2014 CH01
2015-02-25 30/11/14 TOTAL EXEMPTION SMALL AA
2014-02-04 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-31 23/07/14 FULL LIST AR01
2013-08-20 23/07/13 FULL LIST AR01
2013-08-14 DIRECTOR APPOINTED MR LUKE ADAM EMMS AP01
2013-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY EMMS / 24/07/2012 CH01
2013-08-20 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE EMMS / 24/07/2012 CH03
2013-02-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-16 23/07/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-16 23/07/11 FULL LIST AR01
2010-09-23 23/07/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY EMMS / 01/10/2009 CH01
2010-08-04 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-23 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EMMS / 01/10/2009 CH03
2010-08-04 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-30 DISS40 (DISS40(SOAD)) DISS40
2009-10-22 REGISTERED OFFICE CHANGED ON 22/10/2009 FROMC/O PINFIELDS 61 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DNUNITED KINGDOM AD01
2009-12-23 23/07/09 FULL LIST AR01
2009-12-22 FIRST GAZETTE GAZ1
2008-02-08 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 225
2008-08-21 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2008-08-21 REGISTERED OFFICE CHANGED ON 21/08/2008 FROMC/O PINFIELDS, 2A WORCESTER ROADWORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7AB 287
2008-03-10 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-24 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-07-10 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:14 NEWPORT CLOSE, WALKWOODREDDITCHWORCESTERSHIREB97 5PY 287
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-26 LOCATION OF DEBENTURE REGISTER 190
2006-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-26 LOCATION OF REGISTER OF MEMBERS 353
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-10-26 REGISTERED OFFICE CHANGED ON 26/10/06 FROM:174 MASON ROADREDDITCHWORCESTERSHIRE B97 5DG 287
2006-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-26 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2006-01-19 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 225
2005-09-30 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAM B24 9ND 287
2004-08-04 DIRECTOR RESIGNED 288b
2004-08-10 NEW SECRETARY APPOINTED 288a
2004-08-10 NEW DIRECTOR APPOINTED 288a
2004-08-05 AD 23/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-12-07 16:00:56