ELLIOT RIGHT WAY BOOKS
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | STATEMENT BY DIRECTORS |
| 31/12/1731 December 2017 | INTERIM DIVIDEND 14/12/2017 |
| 31/12/1731 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 22/06/1622 June 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDREWS |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE ROBINSON / 16/01/2013 |
| 20/01/1220 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 3 THE LANCHESTERS 162 FULHAM PALACE ROAD LONDON W6 9ER |
| 23/02/1123 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 23/02/2011 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RONALD ANDREWS / 02/02/2010 |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAN CHAMIER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
| 15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: KINGSWOOD BUILDINGS KINGSWOOD SURREY KT20 6TD |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/01/95; FULL LIST 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 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | AUDITOR'S RESIGNATION |
| 26/01/9326 January 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8622 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 22/07/6422 July 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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