ELGIN PROPERTY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/06/2010 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/06/1922 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 03/05/173 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA KAY PARRAM / 01/09/2015 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KAY PARRAM / 01/09/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KAY PARRAM / 01/10/2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN RADLEY / 01/10/2012 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA KAY PARRAM / 01/10/2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MISS NICOLA KAY PARRAM |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELGIN PROPERTY MANAGEMENT SERVICES LIMITED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RADLEY |
| 14/10/0914 October 2009 | SECRETARY APPOINTED MR ALAN JOHN RADLEY |
| 14/10/0914 October 2009 | CORPORATE DIRECTOR APPOINTED ELGIN PROPERTY MANAGEMENT SERVICES LIMITED |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS NICOLA KAY PARRAM LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RADLEY / 21/04/2009 |
| 17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PARRAM / 06/04/2009 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RADLEY / 06/04/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILCHAP NOMINEES LIMITED |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL EKE |
| 09/12/089 December 2008 | SECRETARY APPOINTED NICOLA KAY PARRAM |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ALAN JOHN RADLEY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/086 November 2008 | COMPANY NAME CHANGED WILCHAP 517 LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RUSSELL JOHN EKE |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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