17 ELVASTON PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-03-25 |
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-25 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-25 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR SAMUEL HALLIDAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | 25/03/16 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | 25/03/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 21/02/1421 February 2014 | 25/03/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DIXON |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DIXON |
| 20/11/1220 November 2012 | 25/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CATJA THUM |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED CATJA THUM |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | 25/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELENA MEJIA |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA ISABEL MEJIA / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS MACHUCA SIGUERO / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 08/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES DIXON / 08/12/2009 |
| 08/10/098 October 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY SCOTT |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JUAN CARLOS MACHUCA SIGUERO |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 28/01/9628 January 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: 17 ELVASTON PLACE LONDON SW7 5QF |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 15/11/9315 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 22/06/9322 June 1993 | FIRST GAZETTE |
| 16/03/9316 March 1993 | AUDITOR'S RESIGNATION |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 17/10/9117 October 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/07/9116 July 1991 | FIRST GAZETTE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | COMPANY NAME CHANGED LODGEDELL LIMITED CERTIFICATE ISSUED ON 24/02/89 |
| 23/02/8923 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/89 |
| 22/02/8922 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/89 |
| 22/02/8922 February 1989 | NC INC ALREADY ADJUSTED |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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