ELMBIRCH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Appointment of Mr David Hearn as a secretary on 2025-05-12 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 19/10/2219 October 2022 | Appointment of Moore & Cache Limited as a secretary on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Tamara Jon Folkesson as a director on 2022-09-18 |
| 19/10/2219 October 2022 | Termination of appointment of Tamara Jon Folkesson as a secretary on 2022-09-18 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEWIS CHANDLER / 10/06/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570018 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570015 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570017 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570016 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570014 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570013 |
| 23/02/1623 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570011 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024697570012 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/03/1317 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MS TAMARA JON FOLKESSON |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MS TAMARA JON FOLKESSON |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CHANDLER |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHANDLER |
| 15/03/1115 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9624 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 6 NEWTON ROAD SALISBURY WILTSHIRE SP2 7QB |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/05/9223 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/905 July 1990 | REREGISTRATION PRI-PLC 25/05/90 |
| 05/07/905 July 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/07/904 July 1990 | £ NC 1000/300000 25/05 |
| 04/07/904 July 1990 | NC INC ALREADY ADJUSTED 25/05/90 |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/902 July 1990 | AUDITORS' REPORT |
| 02/07/902 July 1990 | AUDITORS' STATEMENT |
| 02/07/902 July 1990 | BALANCE SHEET |
| 02/07/902 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/902 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | NC INC ALREADY ADJUSTED 27/02/90 |
| 13/02/9013 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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