ELANACRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Registered office address changed from 17a River Street Truro TR1 2SQ England to C/O Silverkey Management Limited Units 7 & 8 Chapel Parc Summercourt Newquay Cornwall TR8 5AH on 2024-08-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-08-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Steven John Senior as a director on 2022-11-28 |
| 11/01/2311 January 2023 | Appointment of Mr Abdul Waheed Bhatti as a director on 2022-11-28 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIMPTON |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE SCARLET HODGE / 27/06/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR STEVEN JOHN SENIOR |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MS MAXINE SCARLET HODGE |
| 27/05/1927 May 2019 | REGISTERED OFFICE CHANGED ON 27/05/2019 FROM 5 PALMERS TERRACE TREKNOW TINTAGEL CORNWALL PL34 0EH ENGLAND |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE OWEN |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OWEN |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE HODGE |
| 27/05/1927 May 2019 | SECRETARY APPOINTED MRS JUNE MARGARET SHRIMPTON |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR DAVID SHRIMPTON SHRIMPTON |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TORNABENE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MISS ANDREA MELANIE RAMSEY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MISS MAXINE HODGE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA RUNDLE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERISS |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA RUNDLE |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR DAVID ERIC SHRIMPTON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS JUNE MARGARET SHRIMPTON |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/06/1618 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O FLAT 2 CHESTER COURT REDANNICK LANE TRURO CORNWALL TR1 2JF |
| 09/10/159 October 2015 | SECRETARY APPOINTED LOUISE ABIGAIL OWEN |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED LOUISE ABIGAIL OWEN |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA TERESA RUNDLE / 01/04/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY AVERISS / 01/04/2015 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA TERESA RUNDLE / 01/04/2015 |
| 16/09/1516 September 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 18/09/1418 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 01/10/121 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/09/1110 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA TERESA RUNDLE / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE PHILLIPS / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIAN CLARKE / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE TORNABENE / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY AVERISS / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA TERESA RUNDLE / 31/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILLIPA EDWARDS / 31/10/2009 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 15 POLTAIR ROAD PENRYN CORNWALL TR10 8NZ |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/10/0922 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY AVERISS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR HESTER RICHARDS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 13/08/03; CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: MANNINGFORD TREW BREAGE HELSTON CORNWALL TR13 9QW |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS; AMEND |
| 01/07/021 July 2002 | RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS; AMEND |
| 01/07/021 July 2002 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS; AMEND |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O BOWER & BAILEY SOLICITORS CAMBRIDGE HOUSE REGENT CIRCUS SWINDON WILTSHIRE SN1 1PI |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: MANNINGFORD TREW, BREAGE HELSTON CORNWALL TR13 9QW |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | ADOPT MEM AND ARTS 08/09/97 |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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