ELMDON TOWERS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/08/2429 August 2024 | Termination of appointment of Jen Admin Limited as a secretary on 2024-08-19 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/04/2311 April 2023 | Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 165 Alder Road Poole BH12 4AN on 2023-04-11 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/11/1827 November 2018 | CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT LTD |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS REBECCA PULLEN |
| 21/11/1621 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE RUTHERFORD |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MALCOLM GILBERT VRETTOS |
| 30/08/1630 August 2016 | SAIL ADDRESS CHANGED FROM: C/O FLAT MANAGEMENT LTD 9 QUEENS ROAD BOURNEMOUTH BH2 6BA UNITED KINGDOM |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 10/02/1610 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LIMITED / 10/02/2016 |
| 30/11/1530 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KATHERINE PULLAN |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SAIL ADDRESS CHANGED FROM: C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS LYNNE RUTHERFORD |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROYCROFT |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED JEN ADMIN LIMITED |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW ENGLAND |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MRS REBECCA KATHERINE PULLAN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MRS LINDA ROYCROFT |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLY SAMANTHA SPARKS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHEESEMAN |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O HOUSE & SON PROPERTY CONSULTANTS LIMITED LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 27/08/1027 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHEESEMAN / 01/01/2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MISS CARLY SAMANTHA SPARKS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIBBERD |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY D D MANAGEMENT COMPANY LIMITED |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PULLEN |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED GEORGE PETER HIBBERD |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED SUSAN CHEESEMAN |
| 11/03/0811 March 2008 | SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LIMITED |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 78 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED REBECCA PULLEN |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ADOPT MEM AND ARTS 17/08/99 |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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