ELMBRIDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Micro company accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Notification of Caroline Elizabeth Lewis as a person with significant control on 2023-09-11 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-10 with updates |
| 05/11/245 November 2024 | Cessation of Keith Meryll Pinfield as a person with significant control on 2023-06-06 |
| 05/11/245 November 2024 | Notification of Gillian Anne Pinfield as a person with significant control on 2023-09-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-10 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Appointment of Mrs Caroline Elizabeth Lewis as a director on 2023-06-07 |
| 09/06/239 June 2023 | Termination of appointment of Keith Meryll Pinfield as a director on 2023-06-06 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-10 with updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-09-30 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 03/10/193 October 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 731 |
| 03/10/193 October 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 731 |
| 03/10/193 October 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 731 |
| 03/10/193 October 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 731 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 11/09/2011 |
| 07/11/127 November 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/03/119 March 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 16/03/1016 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 11/11/0911 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: CORNWALL BUILDINGS SUITE 311 & 313,45 NEWHALL ST. BIRMINGHAM WEST MIDLANDS B3 3QR |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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