ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 25/04/2325 April 2023 | Termination of appointment of Nigel Douglas Cross as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Nikitas Kyriacou as a director on 2023-04-25 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 19/01/2319 January 2023 | Termination of appointment of Minoo Bhatia as a director on 2023-01-14 |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 19/01/2319 January 2023 | Appointment of Mr Nigel Douglas Cross as a director on 2023-01-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 21/01/2021 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORYNA AYZENSHTAT |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM C/O TPS ESTATES THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE PLAITFORD HAMPSHIRE SO51 6ES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OKEEFE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILSON |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HELEN WILSON / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OKEEFE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINOO BHATIA / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 21 ELSHAM ROAD LONDON W14 8HA |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 |
| 31/03/0331 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/04/9930 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/03/9726 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 04/04/954 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 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 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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