E.M.P.A.S. LIMITED - History of Changes


DateDescription
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
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUTHERY
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR AARON DECLAN FLAHERTY
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update account_category FULL => SMALL
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2016-09-30 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAUTHERY / 04/09/2018
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 9 => 3
2017-09-07 update accounts_next_due_date 2018-06-30 => 2018-12-31
2017-08-30 update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents 31/12/15 FULL LIST
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CAUTHERY
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
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
2015-01-25 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-07 delete address 45 QUEEN STREET WOLVERHAMPTON UNITED KINGDOM WV1 3BJ
2014-02-07 insert address 45 QUEEN STREET WOLVERHAMPTON WV1 3BJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-24 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-21 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-21
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-27 update statutory_documents 24/12/12 FULL LIST
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-04 update statutory_documents 11/12/11 FULL LIST
2011-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-04 update statutory_documents 11/12/10 FULL LIST
2010-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-07 update statutory_documents 11/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAUTHERY / 07/01/2010
2009-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-06 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O FRATERDRIVE LIMITED 5 ARTHUR ROAD EDGBASTON BIRMINGHAM B15 2UL
2008-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-12 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM: ELLIOTT & CO 83 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1LP
2007-01-12 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-22 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-05 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-17 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-17 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-07 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/08/01 TO 30/09/01
2001-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE
2001-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents NEW SECRETARY APPOINTED
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-10-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-08 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-07 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-12 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-26 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-12 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 27 FOREST ROAD EAST NOTTINGHAM NG1 4HT
1995-12-18 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-18 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-10 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/92
1992-12-09 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91
1991-12-17 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/90
1990-06-29 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/89
1990-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM: THE GRANGE 480A MANSFIELD ROAD SHERWOOD NOTTINGHAM NG5 2EL
1988-12-19 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/88
1988-02-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/87
1987-02-11 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/86