ELCON GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Ian William Hall on 2025-07-24 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/03/2519 March 2025 | Second filing for the appointment of Mr Edward Bradbury Whitfield as a director |
| 13/03/2513 March 2025 | Director's details changed for Alyina Ahmed on 2025-03-03 |
| 13/03/2513 March 2025 | Termination of appointment of Michael Logan Naidoo as a director on 2024-09-16 |
| 13/03/2513 March 2025 | Appointment of Alyina Ahmed as a director on 2025-03-03 |
| 04/03/254 March 2025 | Director's details changed for Mr Edward Bradbury Whitfield on 2025-03-04 |
| 20/02/2520 February 2025 | Appointment of Mr Ian William Hall as a director on 2025-02-20 |
| 10/02/2510 February 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Director's details changed for Mr Roger William Blackburn on 2024-05-23 |
| 07/12/237 December 2023 | Termination of appointment of Ian William Hall as a director on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of David William Conn as a director on 2023-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 09/05/229 May 2022 | Director's details changed for Mr David William Conn on 2022-05-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/07/2112 July 2021 | Change of details for Hilltop Farm Limited as a person with significant control on 2021-06-17 |
| 07/07/217 July 2021 | Cessation of Halcon Properties Limited as a person with significant control on 2020-05-01 |
| 07/07/217 July 2021 | Notification of Hilltop Farm Limited as a person with significant control on 2020-05-01 |
| 30/06/2130 June 2021 | Second filing of Confirmation Statement dated 2020-09-15 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | Confirmation statement made on 2020-09-15 with updates |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 01/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CESSATION OF ROGER WILLIAM BLACKBURN AS A PSC |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 29/08/2018 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MICHAEL LOGAN NAIDOO |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR IAN WILLIAM HALL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN |
| 19/02/1819 February 2018 | Appointment of Mr Edward Bradbury Whitfield as a director on 2018-02-19 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR EDWARD BRADBURY WHITFIELD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCON PROPERTIES LIMITED |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCON PROPERTIES LIMITED |
| 24/07/1724 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLACKBURN / 24/07/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | 17/09/14 STATEMENT OF CAPITAL GBP 100 |
| 17/09/1417 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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