ELMTREE FABRICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from 1 Douglas Close Preston Farm Industrial Estate Stockton TS18 3SB to Douglass Close Preston Farm Industrial Estate Stockton-on-Tees Teeside TS18 3SB on 2025-01-10 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 17/08/1817 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 19/07/1719 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRATT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PRATT |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA PRATT |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 5 HOVETON CLOSE ELMTREE STOCKTON ON TEES TS19 0XE |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 3000 |
| 16/01/1416 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1321 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1228 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED COLIN FOX |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR COLIN MERIFIELD |
| 04/09/124 September 2012 | SECOND FILING FOR FORM AP01 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MRS LYNDA PRATT |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PRATT / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | GBP IC 9000/4500 26/03/08 GBP SR 4500@1=4500 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES SPEIGHT |
| 28/03/0828 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0828 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0828 March 2008 | SECRETARY APPOINTED LYNDA PRATT |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND PRATT |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: PUNCH ROBINSON SOLICITORS 35 ALBERT ROAD MIDDLESBROUGH TEESSIDE TS1 1NU |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | COMPANY NAME CHANGED PUNCHROB 105 LIMITED CERTIFICATE ISSUED ON 11/12/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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