J. & B. EMMETT LIMITED


Registered number: 00328839
Home -> Section N - Administrative and support service activities -> 82 - Office administrative, office support and other business support activities -> 82990 - Other business support service activities not elsewhere classified -> J. & B. EMMETT LIMITED

Name: J. & B. EMMETT LIMITED
J. & B. EMMETT LTD
Address: HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Incorporation Date: 1937-06-16

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-23 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-02-11 APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT TM01
2019-02-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ALAYNE EMMETT PSC01
2019-02-11 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-02-11 CESSATION OF JOHN FREDERICK EMMETT AS A PSC PSC07
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-10-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-18 DIRECTOR APPOINTED MRS HELEN ALAYNE EMMETT AP01
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-12 31/12/15 FULL LIST AR01
2016-08-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-08 31/12/14 FULL LIST AR01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-13 31/12/13 FULL LIST AR01
2013-01-14 31/12/12 FULL LIST AR01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGAMIN GEORGE EMMETT / 31/12/2011 CH01
2012-01-13 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EMMETT TM01
2012-01-13 31/12/11 FULL LIST AR01
2011-01-26 31/12/10 FULL LIST AR01
2011-03-04 DIRECTOR APPOINTED BENJAMIN GEORGE EMMETT AP01
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-14 ADOPT ARTICLES 22/12/2009 RES01
2010-02-17 SECRETARY'S CHANGE OF PARTICULARS / HELEN ALAYNE EMMETT / 31/12/2009 CH03
2010-02-17 31/12/09 FULL LIST AR01
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BENGAMIN GEORGE EMMETT / 31/12/2009 CH01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EMMETT / 31/12/2009 CH01
2010-02-06 ADOPT ARTICLES 15/01/2010 RES01
2009-02-18 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-14 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-12-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-24 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-01-20 REGISTERED OFFICE CHANGED ON 20/01/07 FROM:CITY HOUSE126-130 HILLS ROADCAMBRIDGECB2 1RY 287
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-08 DIRECTOR RESIGNED 288b
2006-06-21 SECRETARY RESIGNED 288b
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-04-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-29 NEW DIRECTOR APPOINTED 288a
2006-03-29 NEW SECRETARY APPOINTED 288a
2006-04-12 COMPANY NAME CHANGEDG.H.ROOTE & SONS LIMITEDCERTIFICATE ISSUED ON 12/04/06 CERTNM
2005-01-31 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-15 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-23 REGISTERED OFFICE CHANGED ON 23/05/05 FROM:LEDA HOUSESTATION ROADCAMBRIDGECB1 2RN 287
2004-02-10 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-02-07 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-10-19 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-13 AUDITOR'S RESIGNATION AUD
2002-05-09 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-07-24 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-11 SECRETARY RESIGNED 288b
2002-04-02 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225

Last update: 2020-03-28 13:38:11