ELMODESHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 21/03/2521 March 2025 | Termination of appointment of Diana Mary Halley as a director on 2025-03-21 |
| 19/11/2419 November 2024 | Termination of appointment of David Gregory White as a director on 2024-11-14 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 26/11/2326 November 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 16/08/2016 August 2020 | REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MRS JACQUELINE ANNE FOX |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 01/12/141 December 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PAVITT |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS DIANA MARY HALLEY |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL FISHER |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCORMACK |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL FISHER / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCCORMACK / 31/03/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PAVITT / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ALASTAIR DIBBO |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED DAVID GREGORY WHITE |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOAN HASLAM FOX |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 109C HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 22 HILL AVENUE AMERSHAM BUCKS HP6 5BW |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: ELIZABETH CHALMERS 57 HILL AVENUE AMERSHAM BUCKS HP6 5BZ |
| 22/03/9322 March 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: ELIZABETH CHALMERS 109 HIGH STREET CHESHAM BUCKS HP5 IDE |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 118/122 BROAD ST CHESHAM BUCKS HP5 3ED |
| 05/06/905 June 1990 | NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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