ELEVEN MANAGEMENT COMPANY (WEST BYFLEET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 04/03/254 March 2025 | Appointment of Mr John Owen Howard Nash as a director on 2025-02-01 |
| 04/03/254 March 2025 | Appointment of Mrs Beryl King as a director on 2025-02-01 |
| 25/02/2525 February 2025 | Appointment of Mrs Jane Barnell as a director on 2025-02-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Appointment of Mr Gerard Michael Du Merwe as a director on 2023-10-16 |
| 02/10/232 October 2023 | Registered office address changed from 6 Park Court 1-5 Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to 7 Burcott Gardens Addlestone KT15 2DE on 2023-10-02 |
| 27/09/2327 September 2023 | Termination of appointment of Andrea Silby as a secretary on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Simon George Silby as a director on 2023-09-01 |
| 27/09/2327 September 2023 | Appointment of Whitemews Block and Estate Management as a secretary on 2023-09-27 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | SECRETARY APPOINTED MRS ANDREA SILBY |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WATSON |
| 14/04/2114 April 2021 | DIRECTOR APPOINTED MR SIMON GEORGE SILBY |
| 14/04/2114 April 2021 | REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 11 WOODLANDS HOUSE 89 OLD WOKING ROAD WEST BYFLEET SURREY KT14 6HZ |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, SECRETARY PENELOPE WATSON |
| 09/08/209 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY MILLS |
| 09/08/209 August 2020 | DIRECTOR APPOINTED MRS FLORENCE CAROLINE REFSAAS NASH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/04/1610 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LESLEY WATSON / 20/01/2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/05/145 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/08/1310 August 2013 | DIRECTOR APPOINTED MRS MARY KATHLEEN MILLS |
| 21/07/1321 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAWKINS |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/04/1130 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 30/04/1130 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LESLEY WATSON / 01/07/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LESLEY WATSON / 08/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HAWKINS / 08/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/04/08; CHANGE OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/05/073 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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