ELM AND REYDON HALL MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of Mr Gintaras Meskauskas as a director on 2025-01-16 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 13/10/2113 October 2021 | Appointment of Mr Nicholas Park as a director on 2021-10-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/02/2115 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 24/08/2024 August 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WILKINSON |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 23 ELM HALL KINGFISHER AVENUE LONDON E11 2HT ENGLAND |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY DEBRA WILKINSON |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR CHRISTIAN EDWARD NEWTON |
| 17/07/2017 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FAY PARSONS-HANN |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MS FAY OLIVIA PARSONS-HANN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD KONWAY |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MS DEBRA WILKINSON |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTLEY |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART RYAN |
| 09/01/139 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW BENTLEY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN ZIEGLER |
| 13/06/1213 June 2012 | SECRETARY APPOINTED MISS DEBRA WILKINSON |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RYAN / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KONWAY / 17/11/2009 |
| 07/09/097 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 1 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 15 REYDON HALL EASTERN AVENUE WANSTEAD LONDON E11 2HU |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 11 REYDON HALL WANSTEAD E11 2HU |
| 31/01/9231 January 1992 | NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/10/867 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 18/06/7918 June 1979 | CERTIFICATE OF INCORPORATION |
| 18/06/7918 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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