EMERALDA (1988) LTD.


Registered number: 00189496
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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

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-12-31 Financial report - 2017-12-31 view
2016-11-30 Financial report - 2016-11-30 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-07-11 PREVEXT FROM 30/11/2017 TO 31/12/2017 AA01
2018-05-29 SHARE TRANSFER OF SHARES 04/12/2017 RES13
2018-06-06 31/12/17 STATEMENT OF CAPITAL GBP 70573.10 SH01
2018-03-29 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-05-29 ADOPT ARTICLES 04/12/2017 RES01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-21 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-02-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-04-21 10/04/17 STATEMENT OF CAPITAL GBP 35171.10 SH06
2017-05-23 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-11-22 COMPANY NAME CHANGED EMERALDA (1988) LTD.CERTIFICATE ISSUED ON 22/11/17 CERTNM
2017-02-24 31/01/17 STATEMENT OF CAPITAL GBP 38371.10 SH06
2017-05-05 RETURN OF PURCHASE OF OWN SHARES SH03
2017-03-08 RETURN OF PURCHASE OF OWN SHARES SH03
2017-11-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-04-19 15/03/16 FULL LIST AR01
2016-08-02 30/11/15 TOTAL EXEMPTION SMALL AA
2015-07-16 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-31 15/03/15 FULL LIST AR01
2014-03-17 15/03/14 FULL LIST AR01
2014-06-12 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-19 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-22 15/03/13 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-28 15/03/12 FULL LIST AR01
2011-09-13 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-01 15/03/11 FULL LIST AR01
2010-09-28 30/11/09 TOTAL EXEMPTION SMALL AA
2010-05-21 15/03/10 FULL LIST AR01
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
2006-04-03 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
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
2001-06-29 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363s
2001-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
2000-05-17 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
2000-08-04 DIRECTOR RESIGNED 288b
1999-04-24 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS 363s
1999-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1998-07-23 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS 363s
1997-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 AA
1997-04-14 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS 363s
1997-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1996-03-26 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS 363s

Last update: 2018-10-03 15:56:39