ELM TREE AUTOS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2023-11-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 UNAUDITED ABRIDGED

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 30/11/17 UNAUDITED ABRIDGED

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CLEMENCE / 23/04/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual return made up to 16 June 2015 with full list of shareholders

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY SHEILA CLEMENCE

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE OLD COACH HOUSE REAR OF 89 -91 MILDMAY ROAD CHELMSFORD CM2 0DS

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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26/01/1626 January 2016 FIRST GAZETTE

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/07/1427 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/07/133 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CLEMENCE / 11/12/2010

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA CLEMENCE / 11/12/2010

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CLEMENCE / 16/06/2010

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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19/09/0919 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE OLD COACH HOUSE R/O 88-89 MILDMAY ROAD CHELMSFORD CM2 0DS UNITED KINGDOM

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 16 ANCHOR STREET CHELMSFORD ESSEX CM2 0JY

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLEMENCE / 16/06/2008

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/06/0719 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 COMPANY NAME CHANGED CRESSING SERVICE STATION LIMITED CERTIFICATE ISSUED ON 05/03/07

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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25/03/0625 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/07/049 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/07/037 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 5 SAINT MARYS MEWS SAINT MARYS ROAD FRINTON ON SEA ESSEX CO13 9AW

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/08/027 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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28/11/0028 November 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: CRESSING SERVICE STATION MAIN ROAD CRESSING ESSEX CM7 8JE

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28/06/0028 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/07/989 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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28/10/9728 October 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/08/9616 August 1996 S386 DISP APP AUDS 24/11/95

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16/08/9616 August 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/01/9523 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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

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

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21/10/9421 October 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/10/9414 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/10/948 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 ALTER MEM AND ARTS 16/06/94

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11/07/9411 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9411 July 1994 REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 120 EAST ROAD LONDON N1 6AA

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24/06/9424 June 1994 COMPANY NAME CHANGED BRINKGOLD LIMITED CERTIFICATE ISSUED ON 27/06/94

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23/06/9423 June 1994 NC INC ALREADY ADJUSTED 16/06/94

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23/06/9423 June 1994 £ NC 1000/10000 16/06/94

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16/06/9416 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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