ELYSIAN CHARTERS LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-21 with no updates View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	Amended audit exemption subsidiary accounts made up to 2023-09-30 View Document
08/07/248 July 2024	View Document
08/07/248 July 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
08/07/248 July 2024	View Document
08/07/248 July 2024	View Document
25/10/2325 October 2023	Confirmation statement made on 2023-10-21 with no updates View Document
05/07/235 July 2023	View Document
05/07/235 July 2023	View Document
05/07/235 July 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
05/07/235 July 2023	View Document
09/12/229 December 2022	Appointment of Mrs Katharine Patricia Woodward as a secretary on 2022-12-09 View Document
09/12/229 December 2022	Termination of appointment of Christopher James Dant as a secretary on 2022-12-09 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-21 with updates View Document
23/07/2123 July 2021	View Document
23/07/2123 July 2021	Audit exemption subsidiary accounts made up to 2020-09-30 View Document
08/07/218 July 2021	View Document
08/07/218 July 2021	View Document
08/07/218 July 2021	View Document
21/07/2021 July 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View Document
21/07/2021 July 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View Document
21/07/2021 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View Document
21/07/2021 July 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View Document
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View Document
06/08/196 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View Document
04/07/194 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View Document
04/07/194 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View Document
04/07/194 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View Document
03/07/183 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View Document
05/07/175 July 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
03/04/173 April 2017	DIRECTOR APPOINTED MRS KATHARINE PATRICIA WOODWARD View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
01/07/161 July 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
26/10/1526 October 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
30/10/1430 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
11/06/1411 June 2014	AUDITOR'S RESIGNATION View Document
30/10/1330 October 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
08/07/138 July 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
29/10/1229 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
09/11/119 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
05/07/115 July 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
17/11/1017 November 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
29/09/1029 September 2010	DIRECTOR APPOINTED MR STEWART WOODWARD View Document
01/07/101 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
22/12/0922 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/12/0922 December 2009	COMPANY NAME CHANGED ORMONDE PROPERTIES (LONDON) LIMITED CERTIFICATE ISSUED ON 22/12/09 View Document
04/11/094 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
31/07/0931 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
24/11/0824 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
27/10/0627 October 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
21/10/0521 October 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
09/12/049 December 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
01/03/041 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0319 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document

04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
20/11/0020 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
04/08/994 August 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
04/01/994 January 1999	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 View Document
07/12/987 December 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View Document
28/04/9828 April 1998	DIRECTOR RESIGNED View Document
28/04/9828 April 1998	NEW DIRECTOR APPOINTED View Document
17/03/9817 March 1998	REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CALDER HOUSE 1 DOVER STREET LONDON W1X 3PJ View Document
03/02/983 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
12/11/9712 November 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View Document
04/02/974 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
20/12/9620 December 1996	SECRETARY RESIGNED View Document
20/12/9620 December 1996	NEW SECRETARY APPOINTED View Document
20/12/9620 December 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View Document
08/02/968 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
03/02/953 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
03/02/953 February 1995	Full accounts made up to 1994-03-31 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
28/10/9428 October 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View Document
28/10/9428 October 1994	View Document
09/02/949 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
10/11/9310 November 1993	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	View Document
05/02/935 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/02/935 February 1993	Full accounts made up to 1992-03-31 View Document
05/11/925 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
05/11/925 November 1992	View Document
23/06/9223 June 1992	Full accounts made up to 1991-03-31 View Document
23/06/9223 June 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
12/11/9112 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/11/9112 November 1991	View Document
05/11/915 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
05/11/915 November 1991	View Document
04/11/914 November 1991	View Document
04/11/914 November 1991	DIRECTOR RESIGNED View Document
06/08/916 August 1991	Full accounts made up to 1990-03-31 View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
22/04/9122 April 1991	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
22/04/9122 April 1991	View Document
19/06/9019 June 1990	Full accounts made up to 1989-03-31 View Document
19/06/9019 June 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
29/03/9029 March 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View Document
29/03/9029 March 1990	View Document
01/03/891 March 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/03/891 March 1989	View Document
27/06/8827 June 1988	REGISTERED OFFICE CHANGED ON 27/06/88 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ View Document
27/06/8827 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/8827 June 1988	Memorandum and Articles of Association View Document
27/06/8827 June 1988	Memorandum and Articles of Association View Document
27/06/8827 June 1988	View Document
27/06/8827 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/06/8827 June 1988	View Document
27/06/8827 June 1988	Resolutions View Document
27/06/8827 June 1988	ALTER MEM AND ARTS 170588 View Document
21/06/8821 June 1988	View Document
21/06/8821 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/8810 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/8810 June 1988	View Document
10/06/8810 June 1988	Certificate of change of name View Document
10/06/8810 June 1988	Certificate of change of name View Document
10/06/8810 June 1988	COMPANY NAME CHANGED ROMGROVE LIMITED CERTIFICATE ISSUED ON 13/06/88 View Document
06/05/886 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/05/886 May 1988	Incorporation View Document

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ELYSIAN CHARTERS LIMITED

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