ELE PROJECT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
| 27/07/1127 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CARRUTHERS / 21/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED OGMPSC104 LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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