Having been setup in 1995, The Empire Design Company Ltd are based in London, it's status at Companies House is "Active". The company does not have any directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| MR01 - N/A | 24 September 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 03 July 2018 | |
| CH01 - Change of particulars for director | 20 June 2018 | |
| CH03 - Change of particulars for secretary | 20 June 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| MEM/ARTS - N/A | 11 November 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| RESOLUTIONS - N/A | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2002 | |
| 363s - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 22 June 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| RESOLUTIONS - N/A | 21 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1996 | |
| 395 - Particulars of a mortgage or charge | 03 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1995 | |
| 288 - N/A | 17 November 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| NEWINC - New incorporation documents | 30 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2019 | Outstanding |
N/A |
| Guarantee & debenture | 09 February 2010 | Outstanding |
N/A |
| Debenture | 22 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 September 2000 | Fully Satisfied |
N/A |
| Debenture | 12 June 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 January 1996 | Fully Satisfied |
N/A |
