ELSTREE LIGHT & POWER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Cancellation of shares. Statement of capital on 2025-04-24 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Christopher Pantazis as a director on 2025-04-24 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Director's details changed for Mr Christopher Pantazis on 2024-09-24 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Termination of appointment of Christopher Pantazis as a secretary on 2024-08-01 |
| 08/07/248 July 2024 | Director's details changed for Mr Marcus Jay Smith-Willson on 2024-07-01 |
| 08/07/248 July 2024 | Director's details changed for Mr Kimi Willson-Brandtner on 2024-07-01 |
| 08/07/248 July 2024 | Director's details changed for Mr Aaron Zed Willson on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr Kimi Willson-Brandtner as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr Marcus Jay Smith-Willson as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr Aaron Zed Willson as a director on 2024-07-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN FLETCHER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILLIAMSON / 02/05/2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 01/06/161 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PETER WILLSON / 02/01/2016 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR BARRY DENISON |
| 22/05/1522 May 2015 | SAIL ADDRESS CHANGED FROM: HINWICK HOUSE HINWICK ROAD HINWICK WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7JE |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR DARREN FLETCHER |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR BARRY DENISON |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM HINWICK HOUSE HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMSON / 30/04/2010 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HINWICK HOUSE, HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HINWICK HOUSE, HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF |
| 26/11/0626 November 2006 | REREG PLC-PRI 11/11/06 |
| 26/11/0626 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0626 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0626 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 4 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1BS |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | COMPANY NAME CHANGED TRILOGY ENTERTAINMENTS PLC CERTIFICATE ISSUED ON 30/06/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 94 PARK LANE LONDON W1Y 3TA |
| 17/06/9617 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 94 PARK LANE LONDON W1Y 3TA |
| 13/07/9413 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9430 June 1994 | AUDITORS' STATEMENT |
| 30/06/9430 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/9430 June 1994 | REREGISTRATION PRI-PLC 14/06/94 |
| 30/06/9430 June 1994 | AUDITORS' REPORT |
| 30/06/9430 June 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/9430 June 1994 | BALANCE SHEET |
| 30/06/9430 June 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/02/9316 February 1993 | £ NC 100000/180000 25/01/93 |
| 16/02/9316 February 1993 | £ NC 20000/100000 25/01 |
| 16/02/9316 February 1993 | ADOPT MEM AND ARTS 02/02/93 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/08/897 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: UNIT 1 BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2ED |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/865 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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