EMMACANE LIMITED


Registered number: 01742328
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46520 - Wholesale of electronic and telecommunications equipment and parts -> EMMACANE LIMITED

Name: EMMACANE LIMITED
EMMACANE LTD
Address: 28 MARKET FIELD, STEYNING, WEST SUSSEX, ENGLAND, BN44 3SU
Incorporation Date: 1983-07-27

Company status: Active


Company Documents

date name form type
2022-08-31 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-29 APPOINTMENT TERMINATED, SECRETARY BENJAMIN ROLFE TM02
2022-06-13 CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES CS01
2022-04-29 SECRETARY APPOINTED MR EDWARD JAMES ROLFE AP03
2021-06-15 CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES CS01
2021-08-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES CS01
2020-10-07 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES CS01
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-23 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROLFE / 23/02/2018 PSC04
2018-07-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROLFE / 23/02/2018 CH01
2018-06-11 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM10 KINGS COURTHARWOOD ROADHORSHAMWEST SUSSEXRH13 5UR AD01
2016-06-29 10/06/16 FULL LIST AR01
2015-07-17 10/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-10 10/06/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-14 31/12/12 FULL LIST AR01
2013-06-10 10/06/13 FULL LIST AR01
2012-08-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-29 31/12/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-13 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM15 HENFIELD BUSINESS PARKSHOREHAM ROADHENFIELDWEST SUSSEXBN5 9SL AD01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROLFE / 01/01/2011 CH01
2011-02-02 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROLFE / 01/01/2011 CH03
2011-02-02 31/12/10 FULL LIST AR01
2011-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ROLFE / 01/01/2011 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROLFE / 30/12/2009 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 31/12/09 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES ROLFE / 30/12/2009 CH01
2009-08-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-25 GBP IC 10000/140012/11/08GBP SR 8600@1=8600 169
2008-09-29 REGISTERED OFFICE CHANGED ON 29/09/2008 FROMFLOODGATES BARN, KNEPP CASTLEWEST GRINSTEADHORSHAMWEST SUSSEXRH13 8LH 287
2008-07-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROLFE / 10/07/2008 288c
2008-06-30 APPOINTMENT TERMINATED DIRECTOR JACOB ROLFE 288b
2008-07-11 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROLFE / 10/07/2008 288c
2008-11-25 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-11-25 ALTER ARTICLES 12/11/2008 RES01
2008-11-25 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-03-12 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-11 £ NC 10000/1030001/05/06 123
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:14 HIGH STREETSTEYNINGWEST SUSSEXBN44 3GG 287
2006-10-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-11 AD 01/05/06---------£ SI 100@1=100£ SI 100@1=100£ SI 100@1=100£ IC 10000/10300 88(2)R
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-15 REGISTERED OFFICE CHANGED ON 15/09/04 FROM:25,STAR ROAD,PARTRIDGE GREEN,HORSHAM,WEST SUSSEX. RH13 8RA 287

Last update: 2024-04-26 14:01:30