EMERY BROTHERS - History of Changes


DateDescription
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALDRON
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREGORY
2020-09-24 delete person Ian Lewis
2020-09-24 delete person Miles Johnson
2020-09-24 delete person Oliver Norton
2020-09-24 delete person Steve Hall
2020-09-24 insert person Ben Bowers
2020-09-24 insert person James Watson
2020-09-24 insert person Jon Scofield
2020-09-24 insert person Rob Howard
2020-09-24 insert person Sam Thornell
2020-09-24 insert person Tom Parkes
2020-09-24 update person_title Jon Samson: Site Manager => Contracts Supervisor
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES
2020-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER NORTON
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GRIFFIN
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-01-03 delete source_ip 212.11.75.5
2019-01-03 insert source_ip 89.187.86.9
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-18 insert person Nigel Payne
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-22 delete person Bryan Stephenson
2018-05-22 update person_title Oliver Norton: Small Works Manager => Small Works Director
2018-03-30 insert otherexecutives OLIVER JOHN NORTON
2018-03-30 insert person OLIVER JOHN NORTON
2018-03-30 update number_of_registered_officers 7 => 8
2018-02-21 update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN NORTON
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_name DAVID BLACKMAN => DAVID ROBERT BLACKMAN
2017-11-06 update person_usual_residence_country MERJA HANNELE STEWART: ENGLAND => UNITED KINGDOM
2017-10-07 update account_category MEDIUM => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-21 insert cfo MERJA HANNELE STEWART
2017-01-21 insert otherexecutives MERJA HANNELE STEWART
2017-01-21 insert person MERJA HANNELE STEWART
2017-01-21 update number_of_registered_officers 6 => 7
2017-01-21 update person_usual_residence_country SIMON GEORGE EMERY: UNITED KINGDOM => ENGLAND
2017-01-21 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-09-07 delete address EMERY BROTHERS LIMITED DARLINGTON WHARF DARLINGTON ROAD BATH SOMERSET BA2 6NL
2016-09-07 insert address BATHFORD WORKS, 34 BOX RD BATH BATHFORD WORKS, 34 BOX ROAD BATH ENGLAND BA1 7QH
2016-09-07 update registered_address
2016-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM EMERY BROTHERS LIMITED DARLINGTON WHARF DARLINGTON ROAD BATH SOMERSET BA2 6NL
2016-08-01 update statutory_documents DIRECTOR APPOINTED MRS MERJA HANNELE STEWART
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-03 update statutory_documents 30/05/16 FULL LIST
2015-11-07 update account_category TOTAL EXEMPTION SMALL => MEDIUM
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-07 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-08 insert otherexecutives RICHARD JOHN WALDRON
2014-08-08 insert person RICHARD JOHN WALDRON
2014-08-08 update number_of_registered_officers 5 => 6
2014-07-07 delete address EMERY BROTHERS LIMITED DARLINGTON WHARF DARLINGTON ROAD BATH SOMERSET UNITED KINGDOM BA2 6NL
2014-07-07 insert address EMERY BROTHERS LIMITED DARLINGTON WHARF DARLINGTON ROAD BATH SOMERSET BA2 6NL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WALDRON
2014-06-13 update statutory_documents 30/05/14 FULL LIST
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update account_ref_month 5 => 12
2013-11-07 update accounts_last_madeup_date null => 2012-12-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2014-09-30
2013-10-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-07 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-07-04 insert otherexecutives DAVID BLACKMAN
2013-07-04 insert person DAVID BLACKMAN
2013-07-04 update number_of_registered_officers 4 => 5
2013-07-01 insert sic_code 41100 - Development of building projects
2013-07-01 update returns_last_madeup_date null => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-25 update statutory_documents SECOND FILING WITH MUD 30/05/13 FOR FORM AR01
2013-06-07 update statutory_documents 30/05/13 FULL LIST
2013-06-06 update statutory_documents DIRECTOR APPOINTED MR DAVID BLACKMAN
2013-06-06 update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 130
2012-05-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION