ELM GROVE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-01-31 with no updates

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-01-31

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24/02/2124 February 2021 DIRECTOR APPOINTED MR LUKE FARRELL

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROISIN MALLAGHAN

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20/02/2120 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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11/11/1911 November 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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03/11/173 November 2017 31/01/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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10/11/1610 November 2016 31/01/16 TOTAL EXEMPTION FULL

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07/02/167 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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12/11/1512 November 2015 31/01/15 TOTAL EXEMPTION FULL

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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07/11/147 November 2014 31/01/14 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/11/134 November 2013 31/01/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/11/125 November 2012 31/01/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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13/10/1113 October 2011 31/01/11 TOTAL EXEMPTION FULL

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26/02/1126 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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08/10/108 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM FLAT 4 11 ELM GROVE LONDON N8 9AH

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23/02/1023 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE CAREY / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ARCHBOLD / 21/02/2010

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ARCHBOLD / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADY / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROISIN MALLAGHAN / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WILLIAMS / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKE MASKALL / 21/02/2010

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15/12/0915 December 2009 31/01/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 Annual return made up to 31 January 2009 with full list of shareholders

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE ROSSI

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20/04/0920 April 2009 RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS

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05/03/095 March 2009 31/01/08 TOTAL EXEMPTION FULL

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05/03/095 March 2009 SECRETARY APPOINTED DR PAUL ARCHBOLD

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY ROISIN MALLAGHAN

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05/03/095 March 2009 DIRECTOR APPOINTED JAKE ALEXANDER MASKALL

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05/03/095 March 2009 DIRECTOR APPOINTED STEPHEN LEE WILLIAMS

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07/02/087 February 2008 RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05

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02/03/052 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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02/03/052 March 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/052 March 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/03/0419 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY RESIGNED

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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28/04/0328 April 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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14/03/0214 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 DIRECTOR RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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01/02/011 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/01/00

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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24/01/9924 January 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/10/981 October 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/9714 November 1997 ALTER MEM AND ARTS 12/11/97

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17/02/9717 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 11 ELM GROVE LONDON N8 9AH

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24/10/9524 October 1995 RE SECT 130 19/10/95

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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30/01/9530 January 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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29/03/9429 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9418 March 1994 DIRECTOR RESIGNED

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18/03/9418 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/08/935 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/9325 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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01/04/931 April 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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20/07/9220 July 1992 RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS

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20/07/9220 July 1992 DIRECTOR RESIGNED

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20/07/9220 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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18/06/9118 June 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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09/04/919 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/04/909 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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22/11/8822 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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