| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-12-22 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-07 |
delete company_previous_name EMTE DEVELOPMENTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-20 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-01-07 |
delete company_previous_name EMTE DEVELOPMETS LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-21 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LOCKE |
| 2020-11-10 |
update statutory_documents CESSATION OF MARK TAYLOR AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2020-12-29 |
| 2020-03-11 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-30 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-17 |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 30/03/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS AMBER LOCKE |
| 2018-12-17 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 01/04/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name HEAT TECHNIQUE LTD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update name HEAT TECHNIQUE LTD => AMBA LIVING LIMITED |
| 2018-01-16 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-01-03 |
update statutory_documents COMPANY NAME CHANGED HEAT TECHNIQUE LTD
CERTIFICATE ISSUED ON 03/01/18 |
| 2018-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 15/09/2017 |
| 2017-05-07 |
delete address MEDIEVAL BARN . SOMERSAL HERBERT ASHBOURNE DERBYSHIRE DE6 5PD |
| 2017-05-07 |
insert address MEDIEVAL BARN SOMERSAL HERBERT ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 5PD |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
MEDIEVAL BARN .
SOMERSAL HERBERT
ASHBOURNE
DERBYSHIRE
DE6 5PD |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 19/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 19/04/2017 |
| 2017-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 19/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name STYRECAST (EU) LTD |
| 2015-02-07 |
update name STYRECAST (EU) LTD => HEAT TECHNIQUE LTD |
| 2015-01-15 |
update statutory_documents COMPANY NAME CHANGED STYRECAST (EU) LTD
CERTIFICATE ISSUED ON 15/01/15 |
| 2015-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2015-01-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-02-07 |
delete address MEDIEVAL BARN . SOMERSAL HERBERT ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 5PD |
| 2014-02-07 |
insert address MEDIEVAL BARN . SOMERSAL HERBERT ASHBOURNE DERBYSHIRE DE6 5PD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2014-02-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2014-01-30 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-25 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-25 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-25 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-25 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-25 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-07 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2012-01-15 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN TAYLOR |
| 2011-03-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-24 |
update statutory_documents 20/09/10 FULL LIST |
| 2011-01-25 |
update statutory_documents FIRST GAZETTE |
| 2010-03-08 |
update statutory_documents 20/09/09 FULL LIST |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
PARK LODGE
BULLBRIDGE HILL FRITCHLEY
BELPER
DERBYSHIRE
DE56 2FL |
| 2010-02-15 |
update statutory_documents 20/09/08 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 15/02/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK TAYLOR / 15/02/2010 |
| 2009-08-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 31/03/2008 |
| 2008-03-29 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-03-22 |
update statutory_documents COMPANY NAME CHANGED THE CHRISTMAS DINNER COMPANY LTD
CERTIFICATE ISSUED ON 25/03/08 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents COMPANY NAME CHANGED
EMTE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/08/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents COMPANY NAME CHANGED
EMTE DEVELOPMETS LIMITED
CERTIFICATE ISSUED ON 17/12/01 |
| 2001-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |