ELMOLINE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-04 with updates

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19/04/2319 April 2023 Notification of Patrice Emmerson as a person with significant control on 2023-04-13

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-04-30

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09/11/229 November 2022 Registered office address changed from Blands Opening Front Street Chester Le Street Durham DH3 3BD to Blands Opening Front Street Chester Le Street County Durham DH3 3BG on 2022-11-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 FIRST GAZETTE

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/05/1410 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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12/10/1012 October 2010 30/04/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EMMERSON / 04/04/2010

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17/11/0917 November 2009 30/04/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 30/04/08 TOTAL EXEMPTION FULL

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 7 NENTHEAD ST CUTHBERT MOOR GREAT LUMLEY CHESTER LE STREET DH3 4SP

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24/01/0524 January 2005 SECTION 361B BE WAIVED 10/01/05

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 VARYING SHARE RIGHTS AND NAMES

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/08/021 August 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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