| Name: |
J. & B. EMMETT LIMITED
J. & B. EMMETT LTD |
| Address: | FOXLEY COURT FARM TOUCHEN END, HOLYPORT, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3LA |
| Incorporation Date: | 1937-06-16 |
| date | name | form type |
| 2023-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2023 FROMHERSCHEL HOUSE58 HERSCHEL STREETSLOUGHBERKSHIRESL1 1PG | AD01 |
| 2023-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2023-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE EMMETT / 31/12/2022 | CH01 |
| 2022-08-31 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
| 2021-03-01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2021-06-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-08-28 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMMETT | TM01 |
| 2019-02-11 | CESSATION OF JOHN FREDERICK EMMETT AS A PSC | PSC07 |
| 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 |
| 2018-10-22 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | DIRECTOR APPOINTED MRS HELEN ALAYNE EMMETT | AP01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 31/12/15 FULL LIST | AR01 |
| 2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 31/12/14 FULL LIST | AR01 |
| 2014-01-13 | 31/12/13 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 31/12/12 FULL LIST | AR01 |
| 2012-09-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 31/12/11 FULL LIST | AR01 |
| 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 |
| 2011-09-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | DIRECTOR APPOINTED BENJAMIN GEORGE EMMETT | AP01 |
| 2011-01-26 | 31/12/10 FULL LIST | AR01 |
| 2010-10-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 31/12/09 FULL LIST | AR01 |
| 2010-02-06 | ADOPT ARTICLES 15/01/2010 | RES01 |
| 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 |
| 2010-02-17 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALAYNE EMMETT / 31/12/2009 | CH03 |
| 2010-01-14 | ADOPT ARTICLES 22/12/2009 | 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 |
| 2007-01-20 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM:CITY HOUSE126-130 HILLS ROADCAMBRIDGECB2 1RY | 287 |
| 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 |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-12 | COMPANY NAME CHANGEDG.H.ROOTE & SONS LIMITEDCERTIFICATE ISSUED ON 12/04/06 | CERTNM |
| 2006-06-21 | SECRETARY RESIGNED | 288b |
| 2006-05-08 | DIRECTOR RESIGNED | 288b |
| 2006-04-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-17 | RETURN MADE UP TO 31/12/05; 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 |
| 2005-01-28 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-02-14 06:01:44