ELYSIUM DEVELOPERS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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04/08/234 August 2023 Satisfaction of charge 069474510002 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/03/2014 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 36 WALROND ROAD SWANAGE DORSET BH19 1PD

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12/09/1712 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069474510002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/07/1425 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN A'BARROW

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04/09/134 September 2013 APPOINTMENT TERMINATED, SECRETARY TUDOR ESTATES PROPERTY MANAGEMENT LIMITED

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05/08/135 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR SABRINE BOOTH

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN A'BARROW

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1117 November 2011 20/10/11 STATEMENT OF CAPITAL GBP 300

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17/11/1117 November 2011 CORPORATE SECRETARY APPOINTED TUDOR ESTATES PROPERTY MANAGEMENT LIMITED

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17/11/1117 November 2011 DIRECTOR APPOINTED MR IAN DENIS BOOTH

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17/11/1117 November 2011 DIRECTOR APPOINTED SABINE BOOTH

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN A'BARROW / 24/02/2011

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BARNES

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22/08/1122 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/11/097 November 2009 04/08/09 STATEMENT OF CAPITAL GBP 100

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN

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12/08/0912 August 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN A'BARROW

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04/08/094 August 2009 DIRECTOR APPOINTED PETER BARNES

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CHANDLER HOUSE TALBOT ROAD LEYLAND LANCASHIRE PR25 2ZF ENGLAND

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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