ELMBARON LIMITED

Company number 01868667 · Monitor this company

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177 filings

Date	Filing
2 Apr 2026	Confirmation statement made on 2026-03-27 with no updates · 3 pages	View document
4 Mar 2026	Memorandum and Articles of Association · 5 pages	View document
31 Jan 2026	Statement of company's objects · 2 pages	View document
27 Nov 2025	Resolutions · 1 page	View document
25 Nov 2025	Statement of company's objects · 2 pages	View document
4 Sep 2025	Total exemption full accounts made up to 2025-03-31 · 6 pages	View document
27 Mar 2025	Confirmation statement made on 2025-03-27 with updates · 4 pages	View document
9 Jan 2025	Appointment of Mr John Gareth Edwards as a secretary on 2024-12-27 · 2 pages	View document
8 Jan 2025	Registered office address changed from 6 the Grange Everton Lymington SO41 0ZR England to 1 the Grange Everton Lymington SO41 0ZR on 2025-01-08 · 1 page	View document
8 Jan 2025	Termination of appointment of Natasha Jane Kirk as a secretary on 2024-12-27 · 1 page	View document
3 Oct 2024	Total exemption full accounts made up to 2024-03-31 · 5 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-27 with no updates · 3 pages	View document
17 Oct 2023	Total exemption full accounts made up to 2023-03-31 · 5 pages	View document
28 Mar 2023	Confirmation statement made on 2023-03-27 with no updates · 3 pages	View document
11 Nov 2021	Termination of appointment of Roderick Michael Mostyn Evans as a director on 2021-10-20 · 1 page	View document
11 Nov 2021	Appointment of Mr Raymond Charles Mitchell as a director on 2021-11-05 · 2 pages	View document
3 Aug 2021	Total exemption full accounts made up to 2021-03-31 · 5 pages	View document
28 Jul 2020	31/03/20 TOTAL EXEMPTION FULL	View document
2 Apr 2020	DIRECTOR APPOINTED MR RODERICK MICHAEL MOSTYN EVANS	View document
2 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN TRACY	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES	View document
29 Jul 2019	31/03/19 TOTAL EXEMPTION FULL	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES	View document
1 Apr 2019	DIRECTOR APPOINTED MR JONATHAN MICHAEL RUSHTON CLARKE	View document
30 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER CLAYS	View document
22 Oct 2018	DIRECTOR APPOINTED MRS NATASHA JANE KIRK	View document
22 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA JANE KIRK / 21/05/2018	View document
19 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JANE HALL	View document
18 Oct 2018	31/03/18 TOTAL EXEMPTION FULL	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES	View document
6 Mar 2018	APPOINTMENT TERMINATED, SECRETARY ROGER CLAYS	View document
6 Mar 2018	SECRETARY APPOINTED MR STEWART ATKINS	View document
6 Mar 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 5 THE GRANGE EVERTON LYMINGTON HAMPSHIRE SO41 0ZR	View document
21 Aug 2017	DIRECTOR APPOINTED JOHN GARETH EDWARDS	View document
21 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA SUMMERS	View document
9 Aug 2017	31/03/17 TOTAL EXEMPTION FULL	View document
26 Apr 2017	REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 2 THE GRANGE EVERTON LYMINGTON HAMPSHIRE SO41 0ZR	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
28 Dec 2016	DIRECTOR APPOINTED NEIL BOSWORTH	View document
28 Nov 2016	DIRECTOR APPOINTED NEIL BOSWORTH	View document
17 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR BELINDA EVANS	View document
17 Nov 2016	DIRECTOR APPOINTED IAN JOHN PAGE	View document
17 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH GURDEN	View document
17 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR BELINDA EVANS	View document
17 Nov 2016	SECRETARY APPOINTED ROGER CLAYS	View document
17 Nov 2016	APPOINTMENT TERMINATED, SECRETARY KEITH GURDEN	View document
21 Aug 2016	31/03/16 TOTAL EXEMPTION FULL	View document
27 May 2016	Annual return made up to 24 March 2016 with full list of shareholders	View document
27 Oct 2015	DIRECTOR APPOINTED MRS PATRICIA BRONWYN SUMMERS	View document
21 Oct 2015	31/03/15 TOTAL EXEMPTION FULL	View document
10 Apr 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
10 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SUMMERS	View document
10 Nov 2014	DIRECTOR APPOINTED BELINDA JAYNE EVANS	View document
27 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH MORLEY	View document
27 Oct 2014	31/03/14 TOTAL EXEMPTION FULL	View document
8 May 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
1 May 2014	DIRECTOR APPOINTED STEWART ATKINS	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK MILLS	View document
10 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
3 Apr 2013	Annual return made up to 24 March 2013 with full list of shareholders	View document
18 Sep 2012	31/03/12 TOTAL EXEMPTION FULL	View document
22 Jun 2012	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM PILGRIMS 6 THE GRANGE EVERTON LYMINGTON HANTS SO41 0ZR	View document
22 Jun 2012	APPOINTMENT TERMINATED, SECRETARY JANE HALL	View document
22 Jun 2012	SECRETARY APPOINTED KEITH GURDEN	View document
22 Jun 2012	Annual return made up to 24 March 2012 with full list of shareholders	View document
29 Jun 2011	31/03/11 TOTAL EXEMPTION FULL · 6 pages	View document
26 Apr 2011	Annual return made up to 24 March 2011 with full list of shareholders	View document
6 Jul 2010	31/03/10 TOTAL EXEMPTION FULL	View document
26 Apr 2010	Annual return made up to 24 March 2010 with full list of shareholders	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 24/03/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET TRACY / 24/03/2010 · 2 pages	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GURDEN / 24/03/2010 · 2 pages	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD FREDERICK JENNINGS / 24/03/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN HALL / 24/03/2010 · 2 pages	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYS / 24/03/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANK MILLS / 24/03/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MORLEY / 24/03/2010	View document
17 Jun 2009	31/03/09 TOTAL EXEMPTION FULL	View document
27 Apr 2009	SECRETARY APPOINTED JANE SUSAN HALL	View document
22 Apr 2009	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 5 THE GRANGE EVERTON LYMINGTON HANTS SO41 0ZR	View document
22 Apr 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	APPOINTMENT TERMINATED SECRETARY ROGER CLAYS	View document
19 Jun 2008	31/03/08 TOTAL EXEMPTION FULL	View document
13 May 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
25 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Apr 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
24 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
7 Apr 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	NEW SECRETARY APPOINTED	View document
23 Jan 2006	SECRETARY RESIGNED	View document
10 Jan 2006	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 3 THE GRANGE EVERTON LYMINGTON HAMPSHIRE SO41 0ZR	View document
19 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
8 Aug 2005	NEW DIRECTOR APPOINTED	View document
8 Aug 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 2003	NEW SECRETARY APPOINTED	View document
11 Aug 2003	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: NO7 THE GRANGE EVERTON LYMINGTON HAMPSHIRE SO41 OZR	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Apr 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Apr 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 May 2000	NEW DIRECTOR APPOINTED	View document
2 May 2000	DIRECTOR RESIGNED	View document
10 Apr 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
20 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 May 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS	View document
16 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
22 Apr 1998	DIRECTOR RESIGNED	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS	View document
27 Mar 1997	ALTER MEM AND ARTS 19/03/97	View document
27 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Apr 1996	RETURN MADE UP TO 09/04/96; CHANGE OF MEMBERS	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
9 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
12 Apr 1995	RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 Apr 1994	NEW DIRECTOR APPOINTED	View document
20 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1994	RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Apr 1993	RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS	View document
15 Apr 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Apr 1993	DIRECTOR RESIGNED	View document
22 Jul 1992	RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 May 1991	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
14 May 1991	REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 9 THE GRANGE MILFORD ROAD EVERTON LYMINGTON, HANTS SO41 0ZR	View document
9 Aug 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Jul 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS	View document
4 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Jul 1988	RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS	View document
15 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
15 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
10 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 16 WESTERN ROAD GYMINGTON HANTS SO4 9HJ	View document
30 Oct 1987	DIRECTOR RESIGNED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
14 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
13 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document