ELMHAM WATERMILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 20/01/2520 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Appointment of Mrs Eileen Betty Urquhart as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Lisa Eppy Paterson as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Gary Charles Haigh Smith as a director on 2024-10-21 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 01/04/241 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Appointment of Ms Lisa Eppy Paterson as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Termination of appointment of Geoffrey John Baker as a director on 2023-09-15 |
| 20/09/2320 September 2023 | Termination of appointment of Denise Corinne Baker as a director on 2023-09-15 |
| 06/09/236 September 2023 | Appointment of Mr Gary Charles Haigh Smith as a director on 2023-09-02 |
| 05/09/235 September 2023 | Termination of appointment of Ian Robert Urquhart as a director on 2023-09-02 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Appointment of Director Ian Urquhart as a director on 2021-09-14 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-02 with updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/09/206 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LISTER |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS YVONNE IRENE JONES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PROCTER |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS DENISE CORINNE BAKER |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY GAYNOR BEST |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED GEOFFREY JOHN BAKER |
| 18/04/0818 April 2008 | SECRETARY APPOINTED MARK WILLIAM PROCTER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FRYER |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: FLAT 2 ELMHAM MILL BILLINGFORD ROAD NORTH ELMHAM NORFOLK NR20 5HN |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU |
| 02/04/042 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | S366A DISP HOLDING AGM 17/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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