- Company Overview for EMPIRE MANUFACTURING LIMITED (06350801)
- Filing history for EMPIRE MANUFACTURING LIMITED (06350801)
- People for EMPIRE MANUFACTURING LIMITED (06350801)
- Charges for EMPIRE MANUFACTURING LIMITED (06350801)
- More for EMPIRE MANUFACTURING LIMITED (06350801)
| 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) |
|---|---|---|---|
| 20 Oct 2017 | CH01 | Director's details changed for Stuart Peter Wade on 10 October 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
| 17 Oct 2017 | AP03 | Appointment of Mr Stuart Peter Wade as a secretary on 6 October 2017 | |
| 17 Oct 2017 | TM02 | Termination of appointment of Peter Robert Wade as a secretary on 6 October 2017 | |
| 17 Oct 2017 | TM01 | Termination of appointment of Peter Robert Wade as a director on 6 October 2017 | |
| 30 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 29 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
| 03 Nov 2015 | AD01 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 02 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 24 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 05 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Stuart Peter Wade on 1 October 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Peter Robert Wade on 1 October 2009 | |
| 03 Sep 2009 | 363a | Return made up to 22/08/09; full list of members |