| Name: |
EMERALDA (1988) LTD.
EMERALDA LIMITED |
| Address: | ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Incorporation Date: | 1923-04-25 |
| date | name | form type |
| 2022-05-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-29 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | CS01 |
| 2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-23 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | CS01 |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | CS01 |
| 2018-05-29 | SHARE TRANSFER OF SHARES 04/12/2017 | RES13 |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | CS01 |
| 2018-10-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-06-06 | 31/12/17 STATEMENT OF CAPITAL GBP 70573.10 | SH01 |
| 2018-05-29 | ADOPT ARTICLES 04/12/2017 | RES01 |
| 2018-07-11 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | AA01 |
| 2018-10-22 | 28/09/18 STATEMENT OF CAPITAL GBP 26640 | SH06 |
| 2018-10-22 | THE TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN THE SELLERS AND THE COMPANY FOR THE PURCHASE OF 28437, 7.5% PREFERENCE SHARES IN THE COMPANJY, ON THE TERMS SET OUT BE APPROVED 28/09/2018 | RES13 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-02-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-05-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-11-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-11-22 | COMPANY NAME CHANGED EMERALDA (1988) LTD.CERTIFICATE ISSUED ON 22/11/17 | CERTNM |
| 2017-04-21 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-02-24 | 31/01/17 STATEMENT OF CAPITAL GBP 38371.10 | SH06 |
| 2017-04-21 | 10/04/17 STATEMENT OF CAPITAL GBP 35171.10 | SH06 |
| 2016-04-19 | 15/03/16 FULL LIST | AR01 |
| 2016-08-02 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 15/03/15 FULL LIST | AR01 |
| 2015-07-16 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | 15/03/14 FULL LIST | AR01 |
| 2013-03-22 | 15/03/13 FULL LIST | AR01 |
| 2013-08-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 15/03/12 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | 15/03/11 FULL LIST | AR01 |
| 2010-05-21 | 15/03/10 FULL LIST | AR01 |
| 2010-09-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-06-11 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-04-03 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-05-27 | RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS | 363s |
| 2004-04-23 | RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS | 363s |
| 2003-04-12 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2002-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2002-05-09 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2001-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
Last update: 2023-02-18 12:02:12