ELM CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-06 with updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 01/09/241 September 2024 | Micro company accounts made up to 2024-03-31 |
| 17/05/2417 May 2024 | Cessation of Tania Woolf as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 17/05/2417 May 2024 | Cessation of Andreas Liesche as a person with significant control on 2024-01-01 |
| 17/05/2417 May 2024 | Termination of appointment of Tania Woolf as a director on 2024-05-01 |
| 17/05/2417 May 2024 | Termination of appointment of Andreas Liesche as a director on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Change of details for Mr Timothy John Cunningham as a person with significant control on 2022-12-08 |
| 09/12/229 December 2022 | Director's details changed for Mr Timothy John Cunningham on 2022-12-08 |
| 08/12/228 December 2022 | Change of details for Mr Timothy John Cunningham as a person with significant control on 2022-12-08 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/09/1921 September 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CUNNINGHAM |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR CALUM JAMES SOMERVILLE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNY SYCAMORE |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR SEAN VICKERS |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COPE |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HENSON |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PENNY DAVIES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM CAREY |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY SABEY |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ALISTAIR LEWSLEY |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARKSEY |
| 24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
| 16/10/1316 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 53 |
| 16/10/1316 October 2013 | STATEMENT BY DIRECTORS |
| 16/10/1316 October 2013 | CANCEL SHARE PREM A/C 07/10/2013 |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNES |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR TOM CAREY |
| 22/12/1222 December 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNES |
| 22/12/1222 December 2012 | REGISTERED OFFICE CHANGED ON 22/12/2012 FROM 336 WESTDALE LANE MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 6ET ENGLAND |
| 22/12/1222 December 2012 | SECRETARY APPOINTED MR DOUGLAS EDWARD COPE |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS JENNY MARY SYCAMORE |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6 WEEKDAY CROSS NOTTINGHAM NG1 2GF |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR STEPHEN FRANK BARNES |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY SABEY |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 22/06/1122 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARKSEY / 31/01/2010 |
| 05/08/105 August 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY DAVIES / 31/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN KEY / 31/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD COPE / 31/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DENIS SABEY / 31/01/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRY DENIS SABEY / 31/01/2010 |
| 13/12/0913 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL ALLEN KEY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DOUGLAS EDWARD COPE |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9719 November 1997 | AMENDING THE 882R OF 10/5/93. |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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