ELYS (WIMBLEDON) P.L.C.
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Allan Christopher Winstanley as a director on 2025-01-13 |
| 20/01/2520 January 2025 | Termination of appointment of Nigel Charles Craig Blow as a director on 2025-01-17 |
| 18/07/2418 July 2024 | Full accounts made up to 2024-01-27 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-01-28 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/07/2131 July 2021 | Full accounts made up to 2021-01-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 23/06/2123 June 2021 | Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP |
| 23/06/2123 June 2021 | Register inspection address has been changed to 16 st. Georges Road London SW19 4DP |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 01/02/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURA SYED |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY MAURA SYED |
| 23/06/2023 June 2020 | SECRETARY APPOINTED MRS TANYA JAMES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORDLE |
| 07/04/197 April 2019 | DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORLEYS DEPARTMENT STORES LIMITED |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HORDLE / 04/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID IAN HORDLE |
| 26/06/1426 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JAMES / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 09/02/2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 15/07/2008 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY |
| 01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/06/94; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9415 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | AUDITOR'S RESIGNATION |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | AUDITOR'S RESIGNATION |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/06/93; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 08/07/928 July 1992 | RETURN MADE UP TO 19/06/92; BULK LIST AVAILABLE SEPARATELY |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 19/06/91; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9127 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9127 July 1991 | ALTER MEM AND ARTS 02/06/91 |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 05/06/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 08/06/88; BULK LIST AVAILABLE SEPARATELY |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/05/8714 May 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 14/05/8714 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
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