THE ELMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-08-31 |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 08/05/258 May 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW England to 51 Ennerdale Drive Watford Hertfordshire WD25 0NG on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mr Jason John O'connor on 2025-05-08 |
| 08/05/258 May 2025 | Director's details changed for Mrs Angela Stevens on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Haygreen Limited as a person with significant control on 2025-05-08 |
| 11/11/2411 November 2024 | Previous accounting period shortened from 2024-11-14 to 2024-08-31 |
| 02/11/242 November 2024 | Total exemption full accounts made up to 2023-11-14 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-11-14 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 10/05/2410 May 2024 | Notification of Haygreen Limited as a person with significant control on 2023-11-14 |
| 10/05/2410 May 2024 | Cessation of Pantheon Leisure Plc as a person with significant control on 2023-11-14 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 21/11/2321 November 2023 | Registered office address changed from 6 Heddon Street London W1B 4BT England to 35 Ballards Lane London N3 1XW on 2023-11-21 |
| 16/11/2316 November 2023 | Appointment of Mr Jason John O'connor as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Termination of appointment of Steven Wallace Cracknell as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Appointment of Mrs Angela Stevens as a director on 2023-11-14 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 26/05/2326 May 2023 | Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-05-26 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from 30 City Road London EC1Y 2AB to Suite 10013 15 Ingestre Place London W1F 0DU on 2022-09-27 |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOSS |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOSS |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 01/03/2017 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017 |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUDITOR'S RESIGNATION |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 09/02/059 February 2005 | £ NC 150000/300000 26/01 |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/07/0017 July 2000 | AUDITOR'S RESIGNATION |
| 17/07/0017 July 2000 | £ NC 100/150000 30/06/00 |
| 17/07/0017 July 2000 | ALTER ARTICLES 30/06/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE ELMS LTC PYNNACLES CLOSE STANMORE MIDDX |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED TENNIS PARTNERS LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | ALTER MEM AND ARTS 260789 |
| 03/05/893 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 060489 |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 4 BACHES STREET LONDON N1 6UB |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 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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