ELPROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Ramone Param on 2025-07-22 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Ramone Param on 2025-07-22 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Ramone Param on 2024-01-24 |
| 12/11/2412 November 2024 | Director's details changed for Mr Ramone Param on 2024-01-24 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMONE PARAM / 17/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FINCKE / 07/01/2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 12/07/2017 |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NISHA SHIVANANDAN |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HENSHALL / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HENSHALL / 24/02/2015 |
| 24/02/1524 February 2015 | 31/12/14 NO MEMBER LIST |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR RAMONE PARAM |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS DIANE AILEEN FISHBURN |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR RAMONE PARAM |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR STEPHEN KENNETH FISHBURN |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FINCKE |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AIDATSARRAN |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINCKE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1420 March 2014 | 31/12/10 |
| 20/03/1420 March 2014 | 31/12/12 |
| 20/03/1420 March 2014 | 31/12/11 |
| 20/03/1420 March 2014 | 31/12/13 |
| 20/03/1420 March 2014 | COMPANY RESTORED ON 20/03/2014 |
| 09/08/119 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | 31/12/09 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FINCKE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HENSHALL / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FINCKE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BENTLEY / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NISHA SHIVANANDAN / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HENSHALL / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE AMANDA AIDATSARRAN / 01/04/2010 |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MS NISHA SHIVANANDAN |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MCKERRELL OF HILLHOUSE |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/03/0415 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 10/03/0310 March 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 13/03/9013 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 27/09/8627 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 12/10/7912 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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