(AA) Micro company accounts made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from The Cabin, Stonehams Yard Station Road Havenstreet Ryde Isle of Wight PO33 4DT England on 11th January 2022 to Ermc Limited 128 Pyle Street Newport Isle of Wight PO30 1JW
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 30th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 9th June 2021
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 9th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 8th December 2020
filed on: 13th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th December 2020
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
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(AP03) On 8th December 2020, company appointed a new person to the position of a secretary
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th December 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 19th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 19th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 11th May 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(AP03) On 5th November 2019, company appointed a new person to the position of a secretary
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th November 2019
filed on: 10th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 27th July 2019
filed on: 4th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 27th July 2019
filed on: 4th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th July 2019
filed on: 4th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th July 2019
filed on: 4th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 3 Church Road Gurnard Cowes PO31 8JP England on 19th July 2018 to The Cabin, Stonehams Yard Station Road Havenstreet Ryde Isle of Wight PO33 4DT
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 16th February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O John Rowell Estate Management the Estate Office Church Mews Whippingham East Cowes Isle of Wight PO32 6LW on 16th February 2018 to 3 Church Road Gurnard Cowes PO31 8JP
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 22nd January 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 20th December 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st July 2017
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 12th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th March 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th February 2016
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 5th, February 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 10th May 2013, company appointed a new person to the position of a secretary
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Cadogan House 4 - 6 High Street Epsom Surrey KT19 8AD United Kingdom on 28th February 2013
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(8 pages)
|
(AP03) On 3rd September 2012, company appointed a new person to the position of a secretary
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2012
filed on: 1st, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st September 2012
filed on: 1st, September 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2012
filed on: 1st, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2012
filed on: 1st, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st September 2012
filed on: 1st, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th April 2012
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 13-15 High Street Epsom Surrey KT19 8DA on 2nd April 2012
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th September 2010
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 7th, September 2010
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2010
filed on: 7th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th August 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(13 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 11th, September 2009
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/12/2008
filed on: 5th, September 2009
| accounts
|
Free Download
(1 page)
|
(288a) On 12th January 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
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(288a) On 21st October 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(2 pages)
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(288a) On 10th October 2008 Secretary appointed
filed on: 10th, October 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 24th September 2008 with complete member list
filed on: 24th, September 2008
| annual return
|
Free Download
(9 pages)
|
(190) Location of debenture register
filed on: 23rd, September 2008
| address
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Free Download
(1 page)
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(288a) On 23rd September 2008 Director appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
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(288b) On 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 23rd September 2008 Appointment terminated secretary
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/09/2008 from 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
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(MISC) Minutes of agm
filed on: 23rd, September 2008
| miscellaneous
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 17th December 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 17th December 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 30/09/07 from: john lamb house 66 upper st james street newport isle of wight PO30 1LQ
filed on: 30th, September 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/09/07 from: john lamb house 66 upper st james street newport isle of wight PO30 1LQ
filed on: 30th, September 2007
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 24th, August 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2006
filed on: 24th, August 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 31st March 2007 with complete member list
filed on: 31st, March 2007
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 9th, June 2006
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st August 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 9th, June 2006
| resolution
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 5th December 2005 with complete member list
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 5th December 2005 with complete member list
filed on: 5th, December 2005
| annual return
|
Free Download
(7 pages)
|
(288b) On 6th September 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 6th September 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 6th September 2004 New secretary appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 6th September 2004 New secretary appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 6th September 2004 Director resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 6th September 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 6th September 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 6th September 2004 Secretary resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 6th September 2004 Director resigned
filed on: 6th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 6th September 2004 New director appointed
filed on: 6th, September 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, August 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 26th, August 2004
| incorporation
|
Free Download
(16 pages)
|