E.D. ELSON LIMITED
Company number 00940556 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 20 Jul 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ELSON / 06/04/2016 | View document |
| 18 Sep 2020 | Appointment of Mr Lennon John King as a director on 2020-09-01 · 2 pages | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR LENNON JOHN KING | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR JON STUART VALENTINE | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 1 LUCAS HOUSE COLERIDGE GARDENS LONDON SW10 0RE ENGLAND | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 1339 HIGH ROAD LONDON N20 9HR | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY EDNA ELSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 16 May 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 63500 | View document |
| 4 May 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 30 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ELSON / 20/01/2016 | View document |
| 30 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 20/01/2016 | View document |
| 30 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDNA JOYCE ELSON / 20/01/2016 | View document |
| 20 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | ADOPT ARTICLES 04/06/2015 | View document |
| 20 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 14 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ELSON | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED GEOFFREY PETER GRAY | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED CHARLOTTE VALENTINE | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES DILKS | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 6 pages | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 01/01/2011 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR EDNA ELSON | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JOYCE ELSON / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ELSON / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 01/10/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD ELSON / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE | View document |
| 21 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 May 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 27 JOHN STREET LONDON WC1N 2BL | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Feb 1997 | CAP 50000 28/02/96 | View document |
| 7 Feb 1997 | NC INC ALREADY ADJUSTED 28/02/96 | View document |
| 7 Feb 1997 | NC INC ALREADY ADJUSTED 28/02/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | Full accounts made up to 1995-03-31 · 14 pages | View document |
| 1 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 24 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 11 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | 363S · 4 pages | View document |
| 2 Mar 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | Full group accounts made up to 1993-03-31 · 13 pages | View document |
| 13 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | 363S · 6 pages | View document |
| 20 Nov 1992 | Full accounts made up to 1992-03-31 · 14 pages | View document |
| 20 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | 363S · 4 pages | View document |
| 26 Nov 1991 | Full accounts made up to 1991-03-31 · 12 pages | View document |
| 26 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: WALKEN HSE 10 MELTON ST EUSTON SQ LONDON NW1 2EB | View document |
| 17 Sep 1991 | 287 · 1 page | View document |
| 5 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1991 | Accounts for a small company made up to 1990-03-31 · 4 pages | View document |
| 25 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Mar 1991 | 363A · 6 pages | View document |
| 25 Mar 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jun 1990 | 363 · 4 pages | View document |
| 11 Jun 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | Accounts for a small company made up to 1989-03-31 · 4 pages | View document |
| 3 Jul 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | Accounts for a small company made up to 1988-03-31 · 4 pages | View document |
| 3 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Jul 1989 | 363 · 4 pages | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1988 | 363 · 4 pages | View document |
| 30 Mar 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | Accounts for a small company made up to 1987-03-31 · 4 pages | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Feb 1987 | 363 · 4 pages | View document |
| 20 Feb 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | Accounts for a medium company made up to 1986-03-31 · 7 pages | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 | View document |
| 10 Jul 1986 | Accounts for a medium company made up to 1985-03-31 · 7 pages | View document |
| 10 Jul 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 | View document |
| 19 Jun 1986 | 363 · 4 pages | View document |
| 19 Jun 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 15 Oct 1968 | Incorporation · 13 pages | View document |
| 15 Oct 1968 | Incorporation | View document |