THE ELM FOUNDATION LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Ms Maria Dengate as a director on 2025-05-13 |
| 10/06/2510 June 2025 New | Appointment of Ms Lauren Gander as a director on 2025-05-13 |
| 09/06/259 June 2025 New | Appointment of Ms Leanne Brice as a director on 2025-05-13 |
| 17/04/2517 April 2025 | Termination of appointment of Mary Lees as a director on 2025-04-08 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 27/09/2427 September 2024 | Cessation of Carl Griffiths as a person with significant control on 2023-11-14 |
| 17/05/2417 May 2024 | Appointment of Miss Gemma Clarke as a director on 2024-04-09 |
| 20/04/2420 April 2024 | Appointment of Ms Selina Matthews as a director on 2023-10-10 |
| 02/01/242 January 2024 | Appointment of Ms Eleanor Faye Laidlaw Brown as a director on 2023-12-12 |
| 02/01/242 January 2024 | Appointment of Ms Margaret Easson as a director on 2023-12-12 |
| 11/10/2311 October 2023 | Termination of appointment of Jill Gregory as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Deborah Jayne Marlow as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Carl Griffiths as a director on 2023-10-10 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/07/234 July 2023 | Director's details changed for Mrs Jill Gregory on 2023-07-04 |
| 10/11/2210 November 2022 | Termination of appointment of Marie Theresa Tann as a director on 2022-11-08 |
| 12/10/2212 October 2022 | Termination of appointment of Fiona Hambleton-Relf as a director on 2022-09-13 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 13/05/2213 May 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Appointment of Ms Fiona Hambleton-Relf as a director on 2021-12-14 |
| 22/11/2122 November 2021 | Termination of appointment of Jill Ryalls as a director on 2021-11-09 |
| 22/11/2122 November 2021 | Appointment of Mrs Mary Lees as a director on 2021-11-09 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SIMPSON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA THOMA |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FENNEL |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL READ HILL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MRS JACQUI SIMPSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL READ HILL |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MS PETRA ABIGAIL THOMA |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE TAYLOR / 01/05/2014 |
| 16/10/1416 October 2014 | 27/09/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM WEST BANK HOUSE ALBION ROAD CHESTERFIELD DERBYSHIRE S40 1LL |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS JANE HARRISON |
| 12/12/1312 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LOUISE THOMAS / 20/11/2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HARRISON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISSA ADAMS / 20/11/2013 |
| 04/12/134 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/134 December 2013 | MISC NE01 |
| 04/12/134 December 2013 | COMPANY NAME CHANGED NORTH DERBYSHIRE WOMENS AID CERTIFICATE ISSUED ON 04/12/13 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS MARGARET FENNEL |
| 18/10/1318 October 2013 | 27/09/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | 27/09/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SLACK / 01/07/2012 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS ALISON LANCASHIRE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE NEEDHAM |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TARA NICHOLSON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CHAMBERS |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | 27/09/11 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS LYNNE NEEDHAM |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE NOSRATI |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GILMORE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY DOHERTY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIE PATTISON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS REBECCA SLACK |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS MAUREEN COUPE |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS TARA NICHOLSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS ALISON CHAMBERS |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS JEAN KATHLEEN RAMSDEN |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS LOUISSA ADAMS |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS JANE HARRISON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MISS RACHEL READ HILL |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | 27/09/10 NO MEMBER LIST |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GILMORE / 27/09/2010 |
| 11/10/1011 October 2010 | SECRETARY APPOINTED KIRSTY LOUISE THOMAS |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY DIANNE TELFORD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMER SALL |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY DOHERTY / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIE REBECCA PATTISON / 27/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE NOSRATI / 27/09/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMER SALL / 01/04/2009 |
| 29/09/0929 September 2009 | ANNUAL RETURN MADE UP TO 27/09/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GALANTE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR REBECCA PEEDLE |
| 02/03/092 March 2009 | DIRECTOR RESIGNED LORRAINE BARKER |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED REBECCA PEEDLE |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED SIMER SALL |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ELIZABETH GALANTE |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED JANE RODGER |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED BETTINA JONES |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 27/09/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ANNUAL RETURN MADE UP TO 27/09/05;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 9 ABERCROMBIE STREET CHESTERFIELD DERBYSHIRE S41 7LW |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | |
| 29/10/0429 October 2004 | |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | ANNUAL RETURN MADE UP TO 27/09/04;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 27/09/03;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | ANNUAL RETURN MADE UP TO 27/09/02;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 27/09/01 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 P.O. BOX 55 CHESTERFIELD DERBYSHIRE S40 1XF |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 27/09/00 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 27/09/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 27/09/98 |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | ANNUAL RETURN MADE UP TO 27/09/97 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 27/09/96 |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 23/08/95 |
| 03/10/953 October 1995 | ANNUAL RETURN MADE UP TO 27/09/95 |
| 16/03/9516 March 1995 | NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | ANNUAL RETURN MADE UP TO 27/09/94 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | ANNUAL RETURN MADE UP TO 27/09/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | ANNUAL RETURN MADE UP TO 27/09/92 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 20/10/9220 October 1992 | ANNUAL RETURN MADE UP TO 27/09/91 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9124 October 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ANNUAL RETURN MADE UP TO 27/09/89 |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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