ELMBUSH COMMERCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Termination of appointment of Garry Robert Coleman as a director on 2025-06-18 |
| 24/06/2524 June 2025 New | Registered office address changed from 14 Spring Lane Wymondham Melton Mowbray LE14 2AY England to 56 Westcliffe Road Ruskington Sleaford NG34 9AY on 2025-06-24 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Micro company accounts made up to 2023-03-31 |
| 02/09/232 September 2023 | Appointment of Mr Steven Klein as a director on 2023-09-01 |
| 02/09/232 September 2023 | Termination of appointment of Andrew Faviell Smeaton as a secretary on 2023-09-01 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Change of details for a person with significant control |
| 25/09/2225 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | SAIL ADDRESS CREATED |
| 19/04/1719 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN O'BRIEN / 06/03/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTLAND |
| 19/04/1219 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN O'BRIEN / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBERT COLEMAN / 01/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 17-21 HOUNDS GATE NOTTINGHAM NG1 7DR |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 1 PORTLAND PLACE LONDON W1N 3AA |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | S386 DISP APP AUDS 28/09/94 |
| 03/10/943 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/09/94 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | SECRETARY RESIGNED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 31 SAKVILLE STREET LONDON W1X 1DB |
| 26/05/9326 May 1993 | NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ADOPT MEM AND ARTS 05/04/93 |
| 08/04/938 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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