ELLIOTT & JAMES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from C/O Sterling Ellis Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Haland House 66 York Road Weybridge Surrey KT13 9DY on 2025-08-08

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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04/05/254 May 2025 Confirmation statement made on 2025-05-04 with no updates

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04/06/244 June 2024 Accounts for a dormant company made up to 2024-05-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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13/09/2313 September 2023 Appointment of Salvaore Piazza as a director on 2001-05-21

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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21/03/2321 March 2023 Director's details changed for Mr Salvatore Piazza on 2023-03-20

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12/01/2312 January 2023 Change of details for Mr Salvatore Piazza as a person with significant control on 2023-01-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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10/11/2110 November 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MR SALVATORE PIAZZA / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE PIAZZA / 08/10/2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED

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29/11/1229 November 2012 CORPORATE SECRETARY APPOINTED STERLING ELLIS LTD

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS UNITED KINGDOM

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14/05/1214 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 11/05/2012

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14/05/1214 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O TURNER HAMPTON 22 CHERTSEY ROAD WOKING SURREY GU21 5AB

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/06/1121 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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06/05/106 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 03/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE PIAZZA / 03/05/2010

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/05/096 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/06/0827 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/05/0313 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR

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30/05/0130 May 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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30/05/0130 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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