ELLIOT CHARLES LUTON LLP
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Registered office address changed from C/O Jardines (Uk) Limited Jardines Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 2024-03-21 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/08/204 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMUKH MODI |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 01/02/171 February 2017 | LLP MEMBER APPOINTED MRS PRITY MODI |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY INCHBALD |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | ANNUAL RETURN MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ELLIOT INCHBALD / 01/01/2016 |
| 21/01/1621 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | ANNUAL RETURN MADE UP TO 19/04/15 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM GRENAIR HEATH LANE WOBURN SANDS MILTON KEYNES MK17 8TN ENGLAND |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM ELLIOT HOUSE OLD STRATFORD BUSINESS PARK FALCON DRIVE OLD STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK19 6GF |
| 14/05/1414 May 2014 | ANNUAL RETURN MADE UP TO 19/04/14 |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | ANNUAL RETURN MADE UP TO 19/04/13 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | ANNUAL RETURN MADE UP TO 19/04/12 |
| 22/03/1222 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ELLIOT INCHBALD / 22/03/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | ANNUAL RETURN MADE UP TO 19/04/11 |
| 22/02/1122 February 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 10/02/2011 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | ANNUAL RETURN MADE UP TO 19/04/10 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM ELLIOT HOUSE WHITE HORSE YARD STONY STRATFORD MILTON KEYNES BUCKS MK11 1FB |
| 07/11/087 November 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 08/05/078 May 2007 | NEW MEMBER APPOINTED |
| 08/05/078 May 2007 | MEMBER RESIGNED |
| 08/05/078 May 2007 | MEMBER RESIGNED |
| 08/05/078 May 2007 | NEW MEMBER APPOINTED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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