ELMBRIDGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 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 |
| 18/07/2318 July 2023 | Director's details changed for Mr Toby Alan Smith on 2023-07-10 |
| 18/07/2318 July 2023 | Cessation of Alan John Smith as a person with significant control on 2016-04-06 |
| 18/07/2318 July 2023 | Notification of Elmbridge Estates Limited as a person with significant control on 2016-04-06 |
| 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 |
| 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 | REGISTRATION OF A CHARGE / CHARGE CODE 009933270047 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009933270046 |
| 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 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009933270046 |
| 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 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOBY ALAN SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009933270045 |
| 24/05/1324 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 03/09/103 September 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROY DAVIS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MR ALAN JOHN SMITH |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ROY DAVIS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/03/06; 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 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 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 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST 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 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 15/05/9615 May 1996 | 882 9000X£1 07/10/94 |
| 15/05/9615 May 1996 | 883 9000X£1 07/10/94 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 07/10/94 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/94 |
| 10/01/9610 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/94 |
| 10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 07/10/94 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/06/9530 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS; AMEND |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | COMPANY NAME CHANGED ELMBRIDGE ESTATES LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9017 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9030 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 128.WIGMORE STREET, LONDON. W1H 9FE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | DISSOLUTION DISCONTINUED |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/03/8823 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | DISSOLUTION DISCONTINUED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 173 OLD WORKING ROAD PYRFORD WOKING SURREY |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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