ELRINGTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 20/06/2420 June 2024 | Application to strike the company off the register |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Termination of appointment of Michael Simon Reynolds as a director on 2023-09-30 |
| 20/11/2320 November 2023 | Cessation of Austin David Merritt as a person with significant control on 2023-09-30 |
| 20/11/2320 November 2023 | Cessation of Michael Simon Reynolds as a person with significant control on 2023-09-30 |
| 20/11/2320 November 2023 | Termination of appointment of Austen David Merritt as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/06/1725 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MICHAEL REYNOLDS |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR AUSTEN DAVID MERRITT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/08/1530 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/06/1422 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN MERRITT |
| 13/10/1113 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 376 CITY ROAD LONDON EC1V 2QA ENGLAND |
| 01/09/101 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOTERIOU |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELRINGTON / 15/06/2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN MERRITT / 01/08/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REYNOLDS / 01/08/2008 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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