| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-03 |
insert address Unit 8 Birch House Storage, Ednaston, DE6 3AD |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-03 |
delete address Unit 5, 7 Grovebury Road, Leighton Buzzard, LU7 4SQ |
| 2019-08-03 |
insert address Unit 2 Birch House Storage, Ednaston, DE6 3AD |
| 2019-08-03 |
update primary_contact Unit 5, 7 Grovebury Road, Leighton Buzzard, LU7 4SQ => Unit 2 Birch House Storage, Ednaston, DE6 3AD |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-09 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-25 |
update website_status InternalLimits => OK |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-08-08 |
update website_status OK => InternalLimits |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-15 |
update website_status OK => InternalLimits |
| 2017-01-30 |
update website_status InternalLimits => OK |
| 2017-01-30 |
delete address 9 Moorfield, Newton Longville, Milton Keynes, MK17 0BN |
| 2017-01-30 |
delete email ma..@emrasolutions.com |
| 2017-01-30 |
insert address 6 Wakelins End, Cookham, Berkshire, SL6 9TQ |
| 2017-01-30 |
insert email ro..@emrasolutions.com |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-01 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-09-12 |
update website_status OK => InternalLimits |
| 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 |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET GROENEWEG |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARD |
| 2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 9 MOORFIELD NEWTON LONGVILLE MILTON KEYNES BUCKS MK17 0BN |
| 2016-07-07 |
insert address 6 WAKELINS END COOKHAM MAIDENHEAD BERKSHIRE ENGLAND SL6 9TQ |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update website_status OK => InternalLimits |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
9 MOORFIELD
NEWTON LONGVILLE
MILTON KEYNES
BUCKS
MK17 0BN |
| 2016-04-10 |
update website_status InternalLimits => OK |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-31 |
update website_status OK => InternalLimits |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update website_status OK => InternalLimits |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PHILIP GROENEWEG |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update website_status InternalLimits => OK |
| 2015-05-29 |
delete phone 07974 459 363 |
| 2015-05-29 |
delete source_ip 95.128.52.32 |
| 2015-05-29 |
insert address 9 Moorfield, Newton Longville, Milton Keynes, MK17 0BN |
| 2015-05-29 |
insert address Unit 5, 7 Grovebury Road, Leighton Buzzard, LU7 4SQ |
| 2015-05-29 |
insert phone 01525 601250 |
| 2015-05-29 |
insert source_ip 87.239.23.250 |
| 2015-05-29 |
update primary_contact null => Unit 5, 7 Grovebury Road, Leighton Buzzard, LU7 4SQ |
| 2015-05-01 |
update website_status OK => InternalLimits |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-09 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-31 |
| 2014-06-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 9 MOORFIELD NEWTON LONGVILLE MILTON KEYNES BUCKS UNITED KINGDOM MK17 0BN |
| 2013-11-07 |
insert address 9 MOORFIELD NEWTON LONGVILLE MILTON KEYNES BUCKS MK17 0BN |
| 2013-11-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-07-02 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2012-12-29 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 12 |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |