JOHN ELKINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-04-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-04-30 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR RICARDO TROMBETTA |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031765620042 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 26/10/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK FARLEY |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR STUART PAGE |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY MINNA-LIISA LAWRENCE |
| 23/03/1523 March 2015 | SECRETARY APPOINTED MR MARK WILLIAM FARLEY |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE BROOKS |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MRS MINNA-LIISA LAWRENCE |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 01/01/2012 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/06/1015 June 2010 | 22/03/10 NO CHANGES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR LEE MICHAEL BROOKS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY TOBY NICHOLSON |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES NEWTON |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED TOBY IAN ROYDS GORDON NICHOLSON |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | S366A DISP HOLDING AGM 01/04/03 |
| 03/06/033 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/035 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 1 EAST STREET TONBRIDGE KENT TN9 1AR |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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