AUDLEY ST ELPHINS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 04/11/244 November 2024 | Satisfaction of charge 061056570008 in full |
| 12/03/2412 March 2024 | Notification of Audley Holdco No.1 Limited as a person with significant control on 2023-11-29 |
| 12/03/2412 March 2024 | Cessation of Audley Court Limited as a person with significant control on 2023-11-29 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/12/231 December 2023 | Registration of charge 061056570009, created on 2023-11-29 |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Registration of charge 061056570008, created on 2023-02-17 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/02/237 February 2023 | Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/11/2215 November 2022 | Termination of appointment of Paul David Morgan as a director on 2022-08-18 |
| 25/10/2225 October 2022 | Satisfaction of charge 061056570007 in full |
| 01/02/221 February 2022 | Director's details changed for John William Nettleton on 2021-07-01 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/01/2228 January 2022 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 27/01/2227 January 2022 | Director's details changed for John William Nettleton on 2021-07-01 |
| 02/08/212 August 2021 | Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30 |
| 02/08/212 August 2021 | Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MORGAN / 21/06/2019 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061056570005 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061056570006 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 08/02/188 February 2018 | FACILITY AGREEMENT 23/01/2018 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061056570007 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM SWAN COURT KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / AUDLEY COURT LIMITED / 14/12/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 26/09/2017 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 07/04/167 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061056570005 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061056570006 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDES |
| 04/02/154 February 2015 | DIRECTOR APPOINTED JOHN WILLIAM NETTLETON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SAIL ADDRESS CREATED |
| 18/02/1418 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
| 27/02/1327 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR PAUL DAVID MORGAN |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 23/03/2011 |
| 29/03/1229 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED DAVID DRISCOLL |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 16/02/2011 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 02/12/2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR IAN JENS TRINDER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 26/04/1026 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMONIC CONNELLY |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILES RABBETTS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | AUDITOR'S RESIGNATION |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 06/11/086 November 2008 | SECRETARY APPOINTED DOMINIC CONNOLLEY |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TOWNLEY |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOMONIC CONNELLY / 15/09/2008 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | S366A DISP HOLDING AGM 26/09/07 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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