ELW LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Second filing for the appointment of Mr Mathew Philip Elwell as a director |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Termination of appointment of Philip Elwell as a director on 2024-11-13 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 13/09/2313 September 2023 | Registration of charge 028587400007, created on 2023-09-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Change of details for The Elw Family Trust as a person with significant control on 2021-11-01 |
| 09/11/229 November 2022 | Cessation of Philip Elwell as a person with significant control on 2021-11-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 07/11/227 November 2022 | Notification of The Elw Family Trust as a person with significant control on 2021-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KAREN ELWELL / 02/09/2016 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028587400006 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028587400005 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/12/1717 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DAWSON |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 124 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS JENNIFER KAREN ELWELL |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MATTHEW PHILIP ELWELL |
| 26/04/1126 April 2011 | Appointment of Mr Matthew Philip Elwell as a director |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ELWELL / 08/10/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM BEECHAM CLOSE WALSALL WEST MIDLANDS WS9 8UZ |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED SPEL LIMITED CERTIFICATE ISSUED ON 11/10/05 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 16 ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 37 STRATFORD ROAD ALCESTER WARWICKSHIRE B49 5AU |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 2A MOORLAND ROAD PLYMPTON PLYMOUTH DEVON PL7 3BH |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: VICTOIRA HOUSE 437 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AX |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED HARTACRE LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ALTER MEM AND ARTS 06/10/93 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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