47 ELM GROVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GD3-52 OSBORNE RD SOUTHSEA HAMPSHIRE PO4 9RH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 27/04/1227 April 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O KB1 MANAGEMENT LIMITED 170 ALBERT ROAD SOUTHSEA PO4 0JT ENGLAND |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM KBM MANAGEMENT 170 ALBERT ROAD SOUTHSEA HANTS PO4 0JT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROWN |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE BEERLING / 01/12/2009 |
| 24/11/0924 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 65 GODWIT ROAD SOUTHSEA HAMPSHIRE PO4 8XR |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: FLAT 7 ELM COURT 47-49 ELM GROVE SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1JF |
| 28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 47-49 ELM GROVE SOUTHSEA PORTSMOUTH PO5 1JF |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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