SEVEN ELEPHANTS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 21/03/2521 March 2025 | Change of details for Mr Peter Robinson as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Change of details for Mrs Catherine Mary Robinson as a person with significant control on 2025-03-21 |
| 04/03/254 March 2025 | Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 2025-03-04 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 23/06/2123 June 2021 | Satisfaction of charge 28 in full |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 218 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1517 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 218 GRANGEWOOD HOUSE OAKWOOD INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 218 GRANGEWOOD HOUSE OAKWOOD INDUSTRIAL ESTATE LOUGHTON ESSEX IG10 3TZ ENGLAND |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 310E EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 13/05/1513 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 19/08/1319 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 318 EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM |
| 21/08/1221 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27 |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21 |
| 09/01/129 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 25/08/1125 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 318 SEAST WING TERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY ROBINSON / 04/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 04/08/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROBINSON / 31/05/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND |
| 18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/023 September 2002 | S386 DISP APP AUDS 03/05/02 |
| 22/07/0222 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | S386 DISP APP AUDS 22/12/95 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/10/9431 October 1994 | NC INC ALREADY ADJUSTED 31/07/94 |
| 31/10/9431 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9431 October 1994 | £ NC 1000/1000000 31/07/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 101-103 BARKING ROAD CANNING TOWN LONDON E16 4HQ |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 11/01/9211 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 05/09/905 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 27 ROMFORD ROAD LONDON E15 4LJ |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED LIMECOURT PROPERTY DEVELOPERS LI MITED CERTIFICATE ISSUED ON 24/08/89 |
| 09/09/889 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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