ELMDALE MANAGEMENT LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-24 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-24

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13/05/2413 May 2024 Confirmation statement made on 2024-04-24 with no updates

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16/04/2416 April 2024 Termination of appointment of Darren James as a director on 2023-08-01

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-24

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30/08/2330 August 2023 Director's details changed for Mr Milan Milicevic on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from Moore First Floor St. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars, Lewins Mead, Bristol BS1 2NT on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Ceire Costello on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Rupert Angus Stubbs on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Darren James on 2023-08-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-24 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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07/03/237 March 2023 Termination of appointment of Guido Szamocki as a director on 2023-01-01

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-24

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17/05/2217 May 2022 Confirmation statement made on 2022-04-24 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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13/01/2213 January 2022 Appointment of Ceire Costello as a director on 2021-11-18

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13/01/2213 January 2022 Appointment of Mr Rupert Angus Stubbs as a director on 2021-11-18

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29/11/2129 November 2021 Termination of appointment of John Bertram Curran as a director on 2021-11-23

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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12/06/1912 June 2019 24/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JENNY DONOVAN

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13/07/1813 July 2018 24/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR MINSUK BYUN

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11/07/1711 July 2017 24/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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15/09/1615 September 2016 DIRECTOR APPOINTED MR GUIDO SZAMOCKI

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02/09/162 September 2016 DIRECTOR APPOINTED MR MINSUK BYUN

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 24 March 2016

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27/04/1627 April 2016 24/04/16 NO MEMBER LIST

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 24 March 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MR MILAN MILICEVIC

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTRAM CURRAN / 01/06/2015

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11/05/1511 May 2015 24/04/15 NO MEMBER LIST

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKELTON

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14

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18/06/1418 June 2014 24/04/14 NO MEMBER LIST

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13

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08/05/138 May 2013 24/04/13 NO MEMBER LIST

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12

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17/08/1217 August 2012 DIRECTOR APPOINTED MR NICHOLAS JOHN SKELTON

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR CLARISSA BOX

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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24/04/1224 April 2012 24/04/12 NO MEMBER LIST

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCFADYEN

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02/06/112 June 2011 24/04/11 NO MEMBER LIST

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01/06/111 June 2011 DIRECTOR APPOINTED MS JENNY LINDA DONOVAN

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOSEPH MCFADYEN / 24/04/2010

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 24/04/2010

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26/05/1026 May 2010 24/04/10 NO MEMBER LIST

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA BOX / 24/04/2010

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21/05/1021 May 2010 DIRECTOR APPOINTED JOHN BERTRAM CURRAN

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR LYNN ROBINSON

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH WELBY

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BANKS

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13/05/0913 May 2009 ANNUAL RETURN MADE UP TO 24/04/09

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA BOX / 12/05/2009

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08

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29/07/0829 July 2008 DIRECTOR APPOINTED MS LYNN ROBINSON

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29/07/0829 July 2008 DIRECTOR APPOINTED MR ANGUS JOSEPH MCFADYEN

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR JACINTA THURLOW

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29/07/0829 July 2008 DIRECTOR APPOINTED MISS SARAH ELIZABETH WELBY

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28/04/0828 April 2008 ANNUAL RETURN MADE UP TO 24/04/08

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03/05/073 May 2007 ANNUAL RETURN MADE UP TO 24/04/07

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19/04/0719 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/04/0716 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 24/03/07

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 ANNUAL RETURN MADE UP TO 24/04/06

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27/04/0627 April 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 ANNUAL RETURN MADE UP TO 24/04/05

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10/05/0410 May 2004 ANNUAL RETURN MADE UP TO 24/04/04

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 STRIKE-OFF ACTION DISCONTINUED

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09/12/039 December 2003 ANNUAL RETURN MADE UP TO 24/04/03

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08/12/038 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 77 SOUTH AUDLEY STREET LONDON W1Y 5TA

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28/10/0328 October 2003 FIRST GAZETTE

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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