ELDER & OAKLEY LIMITED

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

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06/11/236 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with updates

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13/01/2113 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 SECRETARY'S CHANGE OF PARTICULARS / GEMMA DAWN STEVENS / 20/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 20/06/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 20/06/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 20/06/2019

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21/06/1921 June 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 20/06/2019

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN STEVENS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LLOYD TIMMINS

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QR

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

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / GEMMA DAWN STEVENS / 09/02/2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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

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28/05/1228 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/03/1212 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 1000

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12/03/1212 March 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/1212 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/03/1212 March 2012 RETURN OF PURCHASE OF OWN SHARES

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29/02/1229 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 1000

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 20/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 20/02/2008

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GEMMA DAWN STEVENS / 20/12/2008

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14/10/0914 October 2009 Annual return made up to 20 June 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/04/0814 April 2008 DIRECTOR APPOINTED MATTHEW TIMMINS

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 76 ELDER DRIVE, GROSVENOR GARDENS, CHESTER CHESHIRE CH4 8PF

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04/07/074 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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