ELTON SHEEPWALK LIMITED

Company Documents

DateDescription
18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 COMPANY NAME CHANGED VALE (ELTON) LIMITED CERTIFICATE ISSUED ON 03/02/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1131 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/01/1119 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1113 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 05/02/2010

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05/02/105 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEVEN WILLANS / 05/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 05/02/2010

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26/10/0926 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY APPOINTED MR CHRISTOPHER STEVEN WILLANS

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 COMPANY NAME CHANGED VALE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/07

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28/09/0728 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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