B.G. ELVINS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-30 with no updates

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/09/2128 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELVINS / 11/02/2012

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 DIRECTOR APPOINTED MRS MAXINE HANLON

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03/03/113 March 2011 SUB-DIVISION 25/02/11

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN HANLON / 30/01/2011

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04/02/114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELVINS / 09/02/2010

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09/02/109 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON ELVINS / 09/02/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/04/067 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/061 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/04/0310 April 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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15/03/0115 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/04/0020 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/04/0020 April 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/03/999 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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30/01/9930 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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04/03/984 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/03/9711 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/03/9613 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ALTER MEM AND ARTS 07/03/95

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17/03/9517 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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07/03/957 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9527 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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