EMBLEM INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 16 => 17
2024-04-07 update num_mort_outstanding 2 => 3
2023-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-07 update num_mort_charges 15 => 16
2023-10-07 update num_mort_outstanding 1 => 2
2023-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012591300016
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBLEM HOLDINGS LIMITED
2023-01-03 update statutory_documents CESSATION OF DAVID JOHN RICHARDSON AS A PSC
2022-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete company_previous_name PAIGNTON INTERNATIONAL LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-07 update account_category SMALL => FULL
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 17/10/2017
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CHURCHWARD / 17/10/2017
2017-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE CHURCHWARD / 17/10/2017
2017-08-07 update account_category FULL => SMALL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update account_ref_month 12 => 3
2013-12-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2013-11-15 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18 update statutory_documents 31/12/10 FULL LIST
2010-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2009-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2005-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17 update statutory_documents AUDITOR'S RESIGNATION
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 6 CRANMERE COURT MATFORD BUSINESS PAR, MARSH BARTON T, EXETER DEVON EX2 8PW
2001-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11 update statutory_documents £ NC 100/1500 31/05/00
2000-08-11 update statutory_documents NC INC ALREADY ADJUSTED 31/05/00
2000-08-02 update statutory_documents COMPANY NAME CHANGED PAIGNTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/08/00
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-15 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM: FROBISHER HOUSE 64/66 EBRINGTON STREET PLYMOUTH PL4 9AQ
1998-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1998-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-22 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-26 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 6 ERMINGTON TERRACE MUTLEY PLAIN PLYMOUTH DEVON PL4 6QG
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 59 PALACE AVENUE PAGNTON DEVON
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1989-05-12 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 6 ERMINGTON TERRACE PLYMOUTH PLH 6QG
1988-06-27 update statutory_documents ALTER MEM AND ARTS 100688
1988-02-12 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-25 update statutory_documents COMPANY NAME CHANGED PAIGNTON INTERNATIONAL CAMPING P ARK LIMITED CERTIFICATE ISSUED ON 26/06/87
1987-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-12 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
1986-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/86 FROM: TOTNES ROAD PAIGNTON DEVON TQH 7PY
1984-12-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/06/82
1976-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION