LITTLE ELMS MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-06-24 |
10/04/2510 April 2025 | Confirmation statement made on 2025-01-15 with no updates |
12/11/2412 November 2024 | Appointment of Mr Cosmas John Silveira as a director on 2024-11-01 |
11/11/2411 November 2024 | Notification of a person with significant control statement |
08/08/248 August 2024 | Termination of appointment of Remus Management as a secretary on 2024-06-13 |
08/08/248 August 2024 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 64 Ealing Road Wembley HA0 4TL on 2024-08-08 |
24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
12/02/2412 February 2024 | Confirmation statement made on 2024-01-15 with updates |
12/02/2412 February 2024 | Cessation of Michael John Phelan as a person with significant control on 2020-11-23 |
29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-06-24 |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
10/04/2310 April 2023 | Accounts for a dormant company made up to 2022-06-24 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with updates |
24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-06-24 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY AIRSIDE MANAGEMENT LIMITED |
30/11/2030 November 2020 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT |
30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 208 HIGH STREET HARLINGTON HAYES UB3 5DS ENGLAND |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHELAN |
24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KHANGURA / 21/03/2019 |
21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVINDER SINGH KHANGURA / 21/03/2019 |
24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
03/03/173 March 2017 | Annual accounts small company total exemption made up to 24 June 2016 |
27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN PHELAN PHELAN |
24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 208 MANOR PARADE, HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5DS ENGLAND |
15/03/1615 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
15/03/1615 March 2016 | CORPORATE SECRETARY APPOINTED AIRSIDE MANAGEMENT LIMITED |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHANSECS LIMITED |
13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
10/11/1510 November 2015 | Annual accounts small company total exemption made up to 24 June 2015 |
24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
23/03/1523 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
03/02/153 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
01/09/141 September 2014 | DIRECTOR APPOINTED NASREEN JAFRI |
31/08/1431 August 2014 | DIRECTOR APPOINTED DAVINDA KHANGURA |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN RHOADS |
24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER BIRDEE |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIN FERNANDO |
25/02/1325 February 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
04/02/134 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN HODGES |
23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 24 June 2011 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009 |
31/01/1131 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009 |
31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009 |
23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 24 June 2010 |
10/05/1010 May 2010 | Annual accounts small company total exemption made up to 24 June 2009 |
16/03/1016 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SMITH / 01/10/2009 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR BIRDEE / 01/10/2009 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MIGNONETTE HILDA RHOADS / 01/10/2009 |
12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN HODGES / 01/10/2009 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIN FERNANDO / 01/10/2009 |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH KILLICK |
02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE |
02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN |
02/02/092 February 2009 | SECRETARY APPOINTED CHANSECS LIMITED |
02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
05/06/085 June 2008 | DIRECTOR APPOINTED RAJINDER KAUR BIRDEE |
05/06/085 June 2008 | DIRECTOR APPOINTED GLENN HODGES |
23/01/0823 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: GLEBE CROFT CHEQUERS LANE FINGEST HENLEY ON THAMES OXFORDSHIRE RG9 6QE |
04/05/074 May 2007 | SECRETARY RESIGNED |
06/03/076 March 2007 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 24/06/06 |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS |
29/11/0529 November 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 ST PETERS WAY HARLINGTON HAYES MIDDLESEX UB3 5AB |
01/02/051 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
23/01/0423 January 2004 | RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS |
07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | SECRETARY RESIGNED |
01/07/031 July 2003 | NEW SECRETARY APPOINTED |
09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
30/05/0330 May 2003 | DIRECTOR RESIGNED |
30/05/0330 May 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
18/03/0218 March 2002 | RETURN MADE UP TO 13/12/01; CHANGE OF MEMBERS |
26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS |
01/02/001 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 |
30/04/9930 April 1999 | RETURN MADE UP TO 13/12/98; CHANGE OF MEMBERS |
23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
06/01/986 January 1998 | RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
30/12/9630 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
22/10/9622 October 1996 | SECRETARY RESIGNED |
05/01/965 January 1996 | RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/01/954 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 |
11/01/9411 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
31/07/9231 July 1992 | DIRECTOR RESIGNED |
21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
26/05/9226 May 1992 | RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
28/02/9128 February 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
03/07/903 July 1990 | DIRECTOR RESIGNED |
02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDX TW12 1NJ |
08/02/908 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
21/12/8821 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 |
16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/11/8716 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/863 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 |
29/09/6729 September 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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