ELM TREE COURT (TORQUAY) LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTermination of appointment of James Smith as a director on 2025-08-31

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11/09/2511 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/10/237 October 2023 Confirmation statement made on 2023-09-25 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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25/09/2125 September 2021 Registered office address changed from C/O Susan Clarke Garden Flat, 4 st Margarets Road St. Margarets Road St Marychurch Torquay Devon TQ1 4NW England to 4 Garden Flat, 4 Elmtree St. Margarets Road Torquay Devon TQ1 4NW on 2021-09-25

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/10/168 October 2016 REGISTERED OFFICE CHANGED ON 08/10/2016 FROM C/O MRS M A SMITH ELMTREE HOUSE 4 ST. MARGARETS ROAD ST MARYCHURCH TORQUAY DEVON TQ1 4NW

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/10/1411 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES ABBBOTT STONEMAN / 08/08/2011

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08/11/138 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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16/09/1216 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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18/09/1118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY MAUREEN SMITH

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/10/105 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALICIA SMITH / 28/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES ABBBOTT STONEMAN / 28/09/2010

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM WOODLANDS COURT FLAT 8 124 WESTHILL ROAD TORQUAY DEVON TQ1 4LU

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05/11/095 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ALICIA SMITH / 05/11/2009

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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05/10/065 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 4 THE SHAMBLES BRADFORD ON AVON WILTSHIRE BA15 1JS

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08/04/058 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 SECRETARY RESIGNED

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08/10/048 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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