ELM GROVE SECURITIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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19/12/2419 December 2024 Confirmation statement made on 2024-12-14 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-08-31

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29/12/2329 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-08-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/06/2112 June 2021 Total exemption full accounts made up to 2020-08-31

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/01/158 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/01/133 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/01/1230 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/01/1113 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/02/109 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/01/098 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/01/0821 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/01/0717 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/01/0521 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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05/02/045 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/12/0114 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/12/0012 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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19/04/0019 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 COMPANY NAME CHANGED COMMERCIAL LEASING LIMITED CERTIFICATE ISSUED ON 29/03/00

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14/12/9914 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/01/995 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/07/9723 July 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 MORTIMER BUILDINGS PAULTONS PARK OWER SOUTHAMPTON

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/12/9630 December 1996 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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22/02/9622 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/962 January 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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21/12/9421 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/12/9320 December 1993 14/12/93 NO MEM CHANGE NOF

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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10/01/9310 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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15/06/9215 June 1992 DIRECTOR RESIGNED

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15/06/9215 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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11/12/9111 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9111 December 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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18/05/9018 May 1990 STRIKE-OFF ACTION DISCONTINUED

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01/05/901 May 1990 FIRST GAZETTE

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25/04/9025 April 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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18/10/8918 October 1989 REGISTERED OFFICE CHANGED ON 18/10/89 FROM: G OFFICE CHANGED 18/10/89 24 BELL STREET ROMSEY HANTS SO51 8GW

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20/01/8920 January 1989 DIRECTOR RESIGNED

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22/11/8822 November 1988 DIRECTOR RESIGNED

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15/09/8815 September 1988 WD 25/08/88 AD 10/08/88--------- � SI 998@1=998 � IC 2/1000

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12/09/8812 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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26/08/8826 August 1988 SECRETARY RESIGNED

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10/08/8810 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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