ELMECON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Registration of charge 024998740002, created on 2025-08-04 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/03/2517 March 2025 | Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2025-03-17 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 22/01/2522 January 2025 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-05-08 with updates |
| 29/04/2429 April 2024 | Appointment of Mr Liam Gregory Hall as a director on 2024-04-03 |
| 17/04/2417 April 2024 | Termination of appointment of Trevor Brian Marshall as a director on 2024-04-03 |
| 17/04/2417 April 2024 | Termination of appointment of David Gareth Roberts as a secretary on 2024-04-03 |
| 17/04/2417 April 2024 | Termination of appointment of David Gareth Roberts as a director on 2024-04-03 |
| 17/04/2417 April 2024 | Cessation of Trevor Brian Marshall as a person with significant control on 2024-04-03 |
| 17/04/2417 April 2024 | Cessation of David Gareth Roberts as a person with significant control on 2024-04-03 |
| 17/04/2417 April 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Satisfaction of charge 1 in full |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/01/2117 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/09/1621 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BRIAN MARSHALL / 19/08/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRIAN MARSHALL / 09/01/2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/10/0528 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0528 October 2005 | £ NC 1000/2000 12/10/0 |
| 28/10/0528 October 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 43B PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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