ELBMAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Appointment of Mr Christopher James Comens as a director on 2021-11-01 |
| 17/11/2117 November 2021 | Appointment of Mrs Vanessa Ann Comens as a director on 2021-11-01 |
| 17/11/2117 November 2021 | Appointment of Mrs Paula Louise Owen as a director on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL COMENS |
| 19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMIETD |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED COMPANIES 4 U SECRETARIES LIMIETD |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM MORRIS OWEN HOUSE 43-45 DEVIZES RD SWINDON WILTSHIRE SN1 4BG |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 17/06/1017 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JAMES COMENS / 16/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 16/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RICH / 16/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 16/05/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | £ IC 1000/800 31/01/01 £ SR 200@1=200 |
| 13/02/0113 February 2001 | POS 200 X £1 NOM VAL 31/01/01 |
| 05/02/015 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | ADOPT ARTICLES 18/12/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/03/832 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/808 May 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/733 December 1973 | CERTIFICATE OF INCORPORATION |
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