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EMPORIA BRANDS LIMITED

Company number 00631970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
07 Jan 2016 AP01 Appointment of Mr William Peter Duff as a director on 1 January 2016
22 May 2015 AP01 Appointment of Mr Atherton John West as a director on 22 April 2015
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
30 Dec 2013 AP01 Appointment of Mr Jack Arthur Rackham as a director on 30 December 2013
23 Jul 2013 AP01 Appointment of Mr William Laurence Page as a director on 1 February 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jul 2013 TM01 Termination of appointment of Graeme William Page as a director on 9 July 2013
18 Jul 2013 TM02 Termination of appointment of Lyubov Rackham as a secretary on 9 July 2013
18 Jul 2013 AP03 Appointment of William Peter Duff as a secretary on 9 July 2013
30 May 2013 MR01 Registration of charge 006319700001, created on 21 May 2013
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jul 2012 AP03 Appointment of Mrs Lyubov Rackham as a secretary on 18 July 2012
18 Jul 2012 AP01 Appointment of Mr Graeme William Page as a director on 18 July 2012
18 Jul 2012 TM01 Termination of appointment of Daisy Elizabeth Rackham as a director on 18 July 2012
18 Jul 2012 TM02 Termination of appointment of Daisy Elizabeth Rackham as a secretary on 18 July 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010