ELM PLACE LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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07/01/247 January 2024 Confirmation statement made on 2023-11-24 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-10-31

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02/01/232 January 2023 Confirmation statement made on 2022-11-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 FIRST GAZETTE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 2 ELM PLACE BLOOMFIELD ROAD BATH BA2 2AB ENGLAND

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 ELM PLACE BLOOMFIELD BATH SOMERSET BA2 2AB ENGLAND

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 21 STALL STREET BATH SOMERSET BA1 1QF

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03/12/163 December 2016 DISS40 (DISS40(SOAD))

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/10/164 October 2016 FIRST GAZETTE

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30/01/1630 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/02/157 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/01/1429 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE THYNNE / 01/01/2013

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/03/134 March 2013 Annual return made up to 22 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/02/121 February 2012 24/11/11 NO CHANGES

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/04/1114 April 2011 Annual return made up to 24 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/03/103 March 2010 24/11/09 NO CHANGES

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/03/0916 March 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 1ST FLOOR 11 LAURA PLACE BATH AVON BA2 4BL

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06/03/086 March 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/03/0515 March 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/09/0430 September 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/09/036 September 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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27/05/0327 May 2003 STRIKE-OFF ACTION SUSPENDED

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27/05/0327 May 2003 FIRST GAZETTE

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/06/027 June 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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14/02/0114 February 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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12/09/0012 September 2000 STRIKE-OFF ACTION DISCONTINUED

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 3A FOUNTAIN BUILDINGS BATH AVON BA1 2QU

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30/05/0030 May 2000 FIRST GAZETTE

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07/12/987 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/03/9831 March 1998 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/12/963 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/08/957 August 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/04/9419 April 1994 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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03/09/933 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/02/9319 February 1993 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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02/02/922 February 1992 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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18/12/8918 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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29/11/8929 November 1989 SECRETARY RESIGNED

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24/11/8924 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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