ELLIOT DEVELOPMENTS LIMITED
Company number 04479973 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN HOLLINSHEAD | View document |
| 3 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Mar 2015 | SOLVENCY STATEMENT DATED 12/02/15 | View document |
| 9 Mar 2015 | REDUCE ISSUED CAPITAL 18/02/2015 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 23 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 2 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 19 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 8 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 15 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |