ELSOMS SIP TRUSTEES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewDirector's details changed for Mr Roger Anthony Luke Keeling on 2025-08-15

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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25/03/2525 March 2025 Accounts for a small company made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-04 with no updates

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14/08/2414 August 2024 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2024-07-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-04 with no updates

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17/08/2317 August 2023 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-25

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Director's details changed for Mr Andrew Peter Davis on 2021-08-02

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03/08/213 August 2021 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-08-02

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03/08/213 August 2021 Registered office address changed from C/O Elsoms (Spalding) Ltd Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG England to C/O Elsoms Seeds Limited Pinchbeck Road Spalding Lincolnshire PE11 1QG on 2021-08-03

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03/08/213 August 2021 Director's details changed for Mr Roger Anthony Luke Keeling on 2021-08-02

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM ALBERT WAREHOUSE PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QG ENGLAND

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 13/08/2020

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / ELSOMS (SPALDING) LIMITED / 03/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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23/07/1923 July 2019 SAIL ADDRESS CREATED

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23/07/1923 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / ELSOMS (SPALDING) LIMITED / 24/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QG ENGLAND

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16/05/1916 May 2019 CURRSHO FROM 31/08/2019 TO 30/06/2019

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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