ELVADEAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Return of final meeting in a members' voluntary winding up |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-06 |
| 10/01/2310 January 2023 | Declaration of solvency |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Resolutions |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Satisfaction of charge 5 in full |
| 29/09/2229 September 2022 | Termination of appointment of James Theophelus Stapleton as a director on 2022-09-22 |
| 17/09/2217 September 2022 | Satisfaction of charge 2 in full |
| 17/09/2217 September 2022 | Satisfaction of charge 1 in full |
| 17/09/2217 September 2022 | Satisfaction of charge 6 in full |
| 17/09/2217 September 2022 | Satisfaction of charge 3 in full |
| 17/09/2217 September 2022 | Satisfaction of charge 4 in full |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/05/199 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THEOPHELUS STAPLETON / 05/10/2015 |
| 04/11/154 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH RONALD JEFFERS / 05/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RONALD JEFFERS / 05/10/2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 23/10/0823 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 23/10/0823 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 23/10/0823 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA |
| 26/04/0326 April 2003 | £ SR 38000@1 17/07/01 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | £ NC 150000/500000 09/10/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 09/10/92 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | £ NC 1000/150000 24/11/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 30 ARNESBY ROAD LENTON GARDENS NOTTINGHAM NG7 2EA |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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