Established in 2000, Emapsite.com Ltd have registered office in Hampshire, it's status is listed as "Active". There are 4 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK, David Arthur | 02 December 2004 | - | 1 |
| BRETT, John Trevor | 03 May 2016 | 09 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK, David Arthur | 01 February 2019 | - | 1 |
| PICKANCE, Richard John Markwell | 27 September 2018 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 October 2019 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| CC04 - Statement of companies objects | 16 October 2019 | |
| AP03 - Appointment of secretary | 04 February 2019 | |
| TM02 - Termination of appointment of secretary | 04 February 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 06 November 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| AD01 - Change of registered office address | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| PSC04 - N/A | 16 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 363a - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| RESOLUTIONS - N/A | 12 November 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 123 - Notice of increase in nominal capital | 03 June 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| 123 - Notice of increase in nominal capital | 15 May 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 395 - Particulars of a mortgage or charge | 30 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 225 - Change of Accounting Reference Date | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| NEWINC - New incorporation documents | 23 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 February 2011 | Outstanding |
N/A |
| Debenture | 19 June 2001 | Outstanding |
N/A |
