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EMPORIO UK LIMITED

Company number 05949620

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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)
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 AD03 Register(s) moved to registered inspection location Number 1 London Road Southampton SO15 2AE
07 May 2016 AD02 Register inspection address has been changed to Number 1 London Road Southampton SO15 2AE
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
07 Aug 2013 AD02 Register inspection address has been changed from 34/35 Batten Road Downton Business Centre Downton Wiltshire SP5 3HU
20 May 2013 AP03 Appointment of Mr Robin Gray Holiday as a secretary
20 May 2013 TM02 Termination of appointment of Fiona Nelmes as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AD01 Registered office address changed from 34/35 Batten Road Downton Business Centre Downton Wiltshire SP5 3HU United Kingdom on 9 January 2013
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 CH03 Secretary's details changed for Ms Fiona Guy on 28 July 2012
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
14 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Martin Andrew Farrin on 7 May 2010