ELMS WILSON LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/12/1524 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/01/1213 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA WILSON / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK ELMS / 03/02/2010

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03/02/103 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/01/0611 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SUITE 231 KINETIC BUSINESS CENTR THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ

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14/12/0414 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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