PROJECT ELLEM LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAccounts for a dormant company made up to 2024-10-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-10-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER MELLOR

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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01/06/151 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/05/1430 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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17/06/1317 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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31/05/1331 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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15/08/1215 August 2012 SECTION 519

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18/06/1218 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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29/05/1229 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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14/06/1114 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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19/05/1119 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MELLOR / 29/05/2010

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17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH SIDEBOTTOM / 02/11/2009

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17/06/1017 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010

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23/06/0923 June 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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10/06/0910 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR APPOINTED ANDREW CHARLES JACKSON

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR DODDING

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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09/06/089 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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11/06/0711 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 COMPANY NAME CHANGED ROLLS LUXEN LIMITED CERTIFICATE ISSUED ON 19/02/07

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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15/06/0615 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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17/06/0517 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/06/049 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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06/06/036 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 SECRETARY RESIGNED

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17/08/0217 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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10/06/0210 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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15/06/0115 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/06/005 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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07/06/997 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: EXPORT CENTRE PRESTON NEW ROAD BLACKPOOL FY4 4UR

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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02/06/982 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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08/06/978 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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19/06/9619 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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12/06/9512 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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12/06/9412 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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06/08/936 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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10/06/9310 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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10/11/9210 November 1992 COMPANY NAME CHANGED GLASCOL LIMITED CERTIFICATE ISSUED ON 10/11/92

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/06/9212 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 REGISTERED OFFICE CHANGED ON 12/06/92

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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19/06/9119 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 S386 DISP APP AUDS 03/04/91

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24/08/9024 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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26/06/9026 June 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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22/05/8922 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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28/06/8828 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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11/04/8711 April 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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10/09/8610 September 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8624 May 1986 NEW SECRETARY APPOINTED

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