- Company Overview for THE EMPIRE DESIGN COMPANY LIMITED (03119408)
- Filing history for THE EMPIRE DESIGN COMPANY LIMITED (03119408)
- People for THE EMPIRE DESIGN COMPANY LIMITED (03119408)
- Charges for THE EMPIRE DESIGN COMPANY LIMITED (03119408)
- More for THE EMPIRE DESIGN COMPANY LIMITED (03119408)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
|
|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 27 July 2013
|
|
| 20 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 | |
| 25 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Mr Stephen Charles Burdge on 24 March 2011 | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 13 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jul 2008 | 363a | Return made up to 21/06/08; full list of members |