ELCO BUILDING SERVICES LIMITED



Company Documents

DateDescription
30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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28/06/1728 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LESLEY WEST

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28/06/1728 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM WEST

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19/07/1619 July 2016REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O BURNHAMS LIMITED 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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04/06/144 June 2014Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012Annual return made up to 1 June 2012 with full list of shareholders

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07/07/117 July 2011SECRETARY APPOINTED MICHELLE LESLEY WEST

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07/07/117 July 2011Annual return made up to 1 June 2011 with full list of shareholders

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07/07/117 July 2011APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH

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07/07/117 July 2011APPOINTMENT TERMINATED, SECRETARY DAVID BOOTH

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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16/02/1116 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010Annual return made up to 1 June 2010 with full list of shareholders

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOOTH / 01/10/2009

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WEST / 01/10/2009

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008DIRECTOR AND SECRETARY'S PARTICULARS DAVID BOOTH

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20/06/0820 June 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BOOTH / 15/05/2008

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20/06/0820 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007REGISTERED OFFICE CHANGED ON 20/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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08/09/068 September 2006DIRECTOR RESIGNED

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05/07/065 July 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/06/05

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02/06/052 June 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005NC INC ALREADY ADJUSTED 08/12/04

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17/03/0517 March 2005£ NC 1000/1500 08/12/0

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/06/043 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004NEW DIRECTOR APPOINTED

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01/04/041 April 2004DIRECTOR RESIGNED

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19/03/0419 March 2004NEW DIRECTOR APPOINTED

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30/06/0330 June 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/06/0325 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/06/0130 June 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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26/06/0126 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0016 August 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/09/9916 September 1999NEW DIRECTOR APPOINTED

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09/07/999 July 1999REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW

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09/07/999 July 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9911 June 1999REGISTERED OFFICE CHANGED ON 11/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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11/06/9911 June 1999SECRETARY RESIGNED

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11/06/9911 June 1999DIRECTOR RESIGNED

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01/06/991 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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