ELMBRIDGE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-07-06 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Change of details for a person with significant control |
| 18/07/2318 July 2023 | Director's details changed for Mr Toby Alan Smith on 2023-07-10 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martins House Ockham Road South East Horsley Surrey KT24 6SN on 2022-05-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 02/09/102 September 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ROY DAVIS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MR ALAN JOHN SMITH |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 14/05/9614 May 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/955 September 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/955 September 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/09/955 September 1995 | ADOPT MEM AND ARTS 13/07/95 |
| 05/09/955 September 1995 | REREGISTRATION PLC-PRI 13/07/95 |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/03/9230 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | £ IC 50000/2 14/06/91 £ SR 49998@1=49998 |
| 07/07/917 July 1991 | ADOPT MEM AND ARTS 14/06/91 |
| 01/03/911 March 1991 | COMPANY NAME CHANGED ELMBRIDGE GROUP PLC CERTIFICATE ISSUED ON 04/03/91 |
| 10/08/9010 August 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
| 10/08/9010 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | BALANCE SHEET |
| 03/08/903 August 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/903 August 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/903 August 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/903 August 1990 | AUDITORS' STATEMENT |
| 03/08/903 August 1990 | AUDITORS' REPORT |
| 03/08/903 August 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/903 August 1990 | REREGISTRATION PRI-PLC 13/07/90 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 1ST. FLOOR OFFICES 8-10 STAMFORD HILL LONDON NI6 6XZ |
| 01/08/901 August 1990 | £ NC 1000/100000 28/06 |
| 01/08/901 August 1990 | ADOPT MEM AND ARTS 28/06/90 |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED ANSHEN DYER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/07/90 |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED INTOCROFT LIMITED CERTIFICATE ISSUED ON 12/07/90 |
| 27/02/9027 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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