W.M. ELLIOT AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 08/11/248 November 2024 | |
| 27/09/2427 September 2024 | Registration of charge 013798020005, created on 2024-09-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Satisfaction of charge 1 in full |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 20/12/2120 December 2021 | Registration of charge 013798020004, created on 2021-12-17 |
| 13/12/2113 December 2021 | Registration of charge 013798020003, created on 2021-12-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/06/2025 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MRS JEMMA ELIZABETH KHAN |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR JAMES MAXWELL ELLIOT BYE |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOT |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN ELLIOT |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/03/1511 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BYE / 01/10/2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEMMA BYE |
| 23/10/1323 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELLIOT / 01/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL ELLIOT BYE / 01/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE BYE / 01/10/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELLIOT / 01/10/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/03/1328 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/02/121 February 2012 | SAIL ADDRESS CREATED |
| 01/02/121 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/06/9323 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 23/01/89; NO CHANGE OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 22/09/7822 September 1978 | Certificate of change of name |
| 21/07/7821 July 1978 | Incorporation |
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