ELMCOTE PINNER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/09/2426 September 2024 | Appointment of Ms Marion Ann Nurse as a director on 2024-09-26 |
| 26/08/2426 August 2024 | Appointment of Mrs Kirtikumari Dilipkumar Keshav Shah as a director on 2024-08-23 |
| 26/08/2426 August 2024 | Appointment of Mr Dilip Kumar Keshavji Shah as a director on 2024-08-23 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 25/06/2425 June 2024 | Termination of appointment of Jennifer Ann Robertson as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Andrew Richard Nurse as a director on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of Clive Robert Gates as a director on 2024-06-25 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Odeon House 146 College Road Harrow Middlesex HA1 1BH on 2024-02-07 |
| 06/02/246 February 2024 | Appointment of Mr Benn Thompson as a secretary on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Dennis Raphael Goodman as a secretary on 2024-02-06 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BECK |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED MISS HIRUTHIGA ARUNAGIRI |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 05/07/195 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2019 |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROBERT GATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD LONDON |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 08/07/2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, 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 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 29/06/1629 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BECK / 01/01/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM MORRIS / 01/01/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LONDON / 01/01/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT GATES / 01/01/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN ROBERTSON / 01/01/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD NURSE / 06/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS SHIRLEY SIEGLAR |
| 08/10/148 October 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIEGLAR |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD NURSE |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SAUNDERS |
| 28/07/1128 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZATZ / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS RAPHAEL GOODMAN / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN ROBERTSON / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SAUNDERS / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SIEGLAR / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT GATES / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BECK / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LONDON / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM MORRIS / 01/10/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED JENNIFER ANN ROBERTSON |
| 08/08/098 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | SECRETARY APPOINTED DENNIS RAPHAEL GOODMAN |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN FERGUSON ROBERTSON LOGGED FORM |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | AUDITOR'S RESIGNATION |
| 29/06/9429 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | REGISTERED OFFICE CHANGED ON 26/03/87 FROM: 25 GLOVER ROAD PINNER MIDDX |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/8726 February 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/8214 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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