ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Company number 00070611 · Monitor this company

Active

146 filings

Date	Filing
27 May 2026	Confirmation statement made on 2026-04-27 with updates · 6 pages	View document
26 May 2026	RP01AP01 · 3 pages	View document
30 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 47 pages	View document
10 Jun 2025	Confirmation statement made on 2025-04-27 with updates · 6 pages	View document
24 Jan 2025	Appointment of Paul Chadwick as a director on 2024-12-10 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Dec 2024	Termination of appointment of Caroline Ann Williams as a director on 2024-12-10 · 1 page	View document
21 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 42 pages	View document
10 May 2024	Director's details changed for Mr Stuart Graham Mason-Elliott on 2024-05-10 · 2 pages	View document
10 May 2024	Confirmation statement made on 2024-04-27 with no updates · 3 pages	View document
21 Aug 2023	Group of companies' accounts made up to 2022-12-31 · 42 pages	View document
20 May 2023	Second filing of Confirmation Statement dated 2023-04-27 · 5 pages	View document
11 May 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
24 Jan 2023	Registration of charge 000706110022, created on 2023-01-12 · 17 pages	View document
24 Oct 2022	Group of companies' accounts made up to 2021-12-31 · 45 pages	View document
11 May 2022	Confirmation statement made on 2022-04-27 with updates · 6 pages	View document
27 Jul 2021	Purchase of own shares. · 3 pages	View document
16 Jul 2021	Cancellation of shares. Statement of capital on 2021-06-02 · 4 pages	View document
6 Jul 2021	Group of companies' accounts made up to 2020-12-31 · 43 pages	View document
4 Aug 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
13 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES	View document
28 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD MASON-ELLIOTT / 01/03/2019	View document
10 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES	View document
2 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
3 Aug 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2017	View document
17 Nov 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHASE	View document
17 Nov 2017	SECRETARY APPOINTED MR PAUL CHADWICK	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
13 Oct 2017	DIRECTOR APPOINTED DR CAROLINE ANN WILLIAMS	View document
3 Oct 2017	DIRECTOR APPOINTED MR NICHOLAS JOHN CHASE	View document
3 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ASKHAM	View document
29 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
26 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
20 Jul 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
23 Oct 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
16 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 000706110018	View document
27 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 000706110020	View document
27 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 000706110021	View document
27 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 000706110019	View document
15 Oct 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
8 Jul 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
14 Nov 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
12 Jul 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
16 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
25 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 22 pages	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON ELLIOTT / 01/10/2011	View document
27 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
27 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHASE / 01/10/2011 · 1 page	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GUY LEWIS ASKHAM / 01/10/2011	View document
27 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PLATT / 01/10/2011	View document
20 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
11 Jan 2011	DIRECTOR APPOINTED MR THOMAS EDWARD MASON-ELLIOTT	View document
10 Jan 2011	SECRETARY APPOINTED MR THOMAS EDWARD MASON-ELLIOTT	View document
10 Jan 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS MASON-ELLIOTT	View document
10 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM MASON ELLIOT / 01/01/2011	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES · 1 page	View document
19 Nov 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
19 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
30 Nov 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
22 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
7 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
9 Dec 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
1 Jul 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
1 Dec 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
10 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
9 Nov 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	SECRETARY RESIGNED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
16 Dec 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	AUDITOR'S RESIGNATION	View document
13 Dec 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	£ IC 1029950/994495 02/07/04 £ SR 35455@1=35455	View document
18 Aug 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
21 Jan 2003	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
15 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
24 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
5 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
28 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
20 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2000	ADOPT ARTICLES 15/06/00	View document
27 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
22 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1999	RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS	View document
1 Jun 1999	DIRECTOR RESIGNED	View document
13 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS	View document
8 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS	View document
22 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Oct 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS	View document
29 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
5 Oct 1995	RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS	View document
24 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Oct 1994	RETURN MADE UP TO 11/10/94; CHANGE OF MEMBERS	View document
24 Jun 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
25 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
2 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1992	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
1 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
6 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS	View document
31 Oct 1991	REGISTERED OFFICE CHANGED ON 31/10/91 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS	View document
31 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
10 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1990	RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
13 Apr 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1989	NC INC ALREADY ADJUSTED 07/06/89	View document
8 Nov 1989	£803960 07/06/89	View document
31 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
31 Oct 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
18 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
14 Sep 1988	RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS	View document
14 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 Jan 1988	RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS	View document
7 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jul 1986	RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS	View document
25 Jun 1901	CERTIFICATE OF INCORPORATION	View document