ELMIRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 24/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 24/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 24/02/2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 24/02/2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HUY LE |
| 20/03/1920 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/08/1819 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 19/08/2018 |
| 19/08/1819 August 2018 | PSC'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 19/08/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/12/1722 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/04/174 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUY QUOC LE / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 29/06/2016 |
| 18/05/1618 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAZARD FENKAM |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED HUY QUOC LE |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED LAZARD FENKAM |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAZARD FENKAM |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 06/05/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 04/03/144 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAZARD FENKAM / 01/03/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 01/11/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED LAZARD FENKAM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRONIN |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/124 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERLUIGI FERRI / 15/08/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED PIERLUIGI FERRI |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED DR NICHOLAS PETER CRONIN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MONTAGU STUART WORTLEY-HUNT / 12/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ENRICO FERRI |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/11/0314 November 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 08/05/038 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/11/0119 November 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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