ELMODESHAM LIMITED

Company number 02143163 ·

Active

138 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-03-29 with updates · 6 pages View document
9 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
21 Mar 2025 Termination of appointment of Diana Mary Halley as a director on 2025-03-21 · 1 page View document
19 Nov 2024 Termination of appointment of David Gregory White as a director on 2024-11-14 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 Apr 2024 Confirmation statement made on 2024-03-29 with updates · 6 pages View document
26 Nov 2023 Accounts for a dormant company made up to 2023-07-31 · 7 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 6 pages View document
17 Oct 2022 Accounts for a dormant company made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
16 Aug 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
2 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
15 Feb 2019 DIRECTOR APPOINTED MRS JACQUELINE ANNE FOX View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 Nov 2016 31/07/16 TOTAL EXEMPTION FULL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
21 Oct 2015 31/07/15 TOTAL EXEMPTION FULL View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
19 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE View document
19 Feb 2015 CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED View document
1 Dec 2014 31/07/14 TOTAL EXEMPTION FULL View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE PAVITT View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
12 Jul 2013 DIRECTOR APPOINTED MRS DIANA MARY HALLEY View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR AVRIL FISHER View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MCCORMACK View document
5 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
8 Feb 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCCORMACK / 31/03/2010 View document
6 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH PAVITT / 31/03/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL FISHER / 31/03/2010 View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS View document
16 Dec 2009 DIRECTOR APPOINTED ALASTAIR DIBBO View document
13 Dec 2009 DIRECTOR APPOINTED DAVID GREGORY WHITE View document
7 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
14 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOAN HASLAM FOX View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 May 2008 RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
26 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH View document
7 Apr 2005 RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS View document
16 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Dec 2004 DIRECTOR RESIGNED View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
14 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
11 Jul 2003 RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS View document
1 May 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
8 Dec 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
8 Dec 2002 DIRECTOR RESIGNED View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
10 Jan 2002 DIRECTOR RESIGNED View document
2 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
22 Jun 2000 SECRETARY RESIGNED View document
22 Jun 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
22 Jun 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 109C HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE View document
22 Jun 2000 NEW SECRETARY APPOINTED View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 22 HILL AVENUE AMERSHAM BUCKS HP6 5BW View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 DIRECTOR RESIGNED View document
14 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
9 Apr 1997 RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS View document
11 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
4 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
4 Apr 1996 RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS View document
20 Mar 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
9 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
30 Mar 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
30 Mar 1994 DIRECTOR RESIGNED View document
18 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
21 Jul 1993 REGISTERED OFFICE CHANGED ON 21/07/93 FROM: ELIZABETH CHALMERS 57 HILL AVENUE AMERSHAM BUCKS HP6 5BZ View document
22 Mar 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
22 Mar 1993 RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
24 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View document
3 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
5 Apr 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
5 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1991 NEW DIRECTOR APPOINTED View document
5 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
5 Sep 1990 REGISTERED OFFICE CHANGED ON 05/09/90 FROM: ELIZABETH CHALMERS 109 HIGH STREET CHESHAM BUCKS HP5 IDE View document
9 Aug 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
29 Jun 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS View document
5 Jun 1990 NEW SECRETARY APPOINTED View document
5 Jun 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 118/122 BROAD ST CHESHAM BUCKS HP5 3ED View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
11 May 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
22 Sep 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
31 Jul 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
30 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document