ELCOT MEDIA & EVENTS LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/10/2218 October 2022 | Liquidators' statement of receipts and payments to 2022-08-11 |
| 01/07/211 July 2021 | Cessation of David John Murray as a person with significant control on 2021-03-23 |
| 01/07/211 July 2021 | Termination of appointment of David John Murray as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Christopher Luke as a director on 2021-07-01 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 07/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 21/07/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 21/07/2017 |
| 24/07/1724 July 2017 | COMPANY NAME CHANGED ELCOT PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 24/07/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 25/07/2014 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG ENGLAND |
| 05/09/135 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 18/08/2012 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA LIDDIARD |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1019 October 2010 | 18/08/10 NO CHANGES |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LIDDIARD / 18/08/2010 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND MURRAY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | 18/11/05 ABSTRACTS AND PAYMENTS |
| 23/11/0523 November 2005 | 18/11/05 ABSTRACTS AND PAYMENTS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | 18/11/04 ABSTRACTS AND PAYMENTS |
| 23/11/0423 November 2004 | 18/11/04 ABSTRACTS AND PAYMENTS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | SUB DIV 13/08/04 |
| 13/09/0413 September 2004 | S-DIV 13/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/11/036 November 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ALLOT SHARES 11/10/00 |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 11/10/00 |
| 20/11/0020 November 2000 | £ NC 10000/20000 11/10/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 20B HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/12/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 5 ENTERPRISE HOUSE 41 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7HY |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 1 HILL GARCDENS STREATLEY READING BERKSHIRE |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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