K.B. ELSMORE & SONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Purchase of own shares.

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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17/01/2217 January 2022 Cancellation of shares. Statement of capital on 2021-12-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Change of details for Mr Stephen John Elsmore as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr Paul Elsmore on 2021-06-21

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21/06/2121 June 2021 Change of details for Mr Stephen John Elsmore as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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21/06/2121 June 2021 Director's details changed for Mr Stephen John Elsmore on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELSMORE / 03/07/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELSMORE / 03/07/2020

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELSMORE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/06/1628 June 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM ELSMORE

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELSMORE / 20/06/2015

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01/07/151 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/07/1414 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/08/1312 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ELSMORE / 01/10/2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELSMORE / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELSMORE / 01/10/2009

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/0929 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/07/0716 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/07/051 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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11/07/0211 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/06/0128 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/07/005 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/995 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/06/9727 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/03/9721 March 1997 AUDITOR'S RESIGNATION

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01/07/961 July 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/07/9421 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/07/9316 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/07/9316 July 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/06/9219 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/07/911 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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07/09/907 September 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 Full accounts made up to 1989-09-30

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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20/10/8920 October 1989 Full accounts made up to 1988-09-30

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18/10/8918 October 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989

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12/10/8912 October 1989 NEW DIRECTOR APPOINTED

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12/10/8912 October 1989

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24/06/8824 June 1988 Full accounts made up to 1987-09-30

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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24/06/8824 June 1988

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24/06/8824 June 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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25/09/8725 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/09/8725 September 1987 Accounts for a small company made up to 1986-09-30

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25/09/8725 September 1987 RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS

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25/09/8725 September 1987

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26/08/8626 August 1986 Accounts for a small company made up to 1985-09-30

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26/08/8626 August 1986

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26/08/8626 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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26/08/8626 August 1986 ANNUAL RETURN MADE UP TO 21/06/86

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08/02/618 February 1961 Incorporation

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08/02/618 February 1961 Incorporation

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08/02/618 February 1961 Incorporation

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