ELMS IN WALTHAM FOREST
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 24/02/2224 February 2022 | Restoration by order of the court |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR REJEK / 31/05/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 30/06/1830 June 2018 | NOTIFICATION OF PSC STATEMENT ON 30/06/2018 |
| 30/06/1830 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2018 |
| 30/06/1830 June 2018 | DIRECTOR APPOINTED MS HENRIETTA JANE GEARY |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 05/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR PAUL MCCARTHY |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MR PIOTR REJEK |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT MORGAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARD |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VENDITTI |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR NICOLA ANNE BOLAN |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS ELIZABETH EMMA VENOUR RUTHERFOORD |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS PATRICIA BRIDGET HOWARD |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SPENCER PHILLIPS |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOBBINS |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | 24/07/15 NO MEMBER LIST |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/07/1427 July 2014 | 24/07/14 NO MEMBER LIST |
| 27/07/1427 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | 24/07/13 NO MEMBER LIST |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR WILLIAM ANDREW GALLAGHER |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 13/11/1213 November 2012 | COMPANY NAME CHANGED MIND IN WALTHAM FOREST CERTIFICATE ISSUED ON 13/11/12 |
| 13/11/1213 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1214 August 2012 | 24/07/12 NO MEMBER LIST |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/08/116 August 2011 | 24/07/11 NO MEMBER LIST |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD JOBBINS / 24/07/2010 |
| 06/08/106 August 2010 | 24/07/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY VENDITTI / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SPENCER PHILLIPS / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LITTLE / 24/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHITE / 24/07/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR PETER LITTLE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER LITTLE |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MR PETER LITTLE |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR ANTONY VENDITTI |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 24/07/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/09/9526 September 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 12/10/9312 October 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | ANNUAL RETURN MADE UP TO 24/07/91 |
| 11/03/9111 March 1991 | ANNUAL RETURN MADE UP TO 01/11/90 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | ALTER MEM AND ARTS 28/06/89 |
| 17/01/9017 January 1990 | ANNUAL RETURN MADE UP TO 24/07/89 |
| 11/11/8811 November 1988 | ANNUAL RETURN MADE UP TO 31/07/88 |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 65A ELLIOT CLOSE LONDON E15 4QQ |
| 08/02/888 February 1988 | |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | ANNUAL RETURN MADE UP TO 21/07/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | ALTER MEM AND ARTS 090687 |
| 05/08/875 August 1987 | ALTER MEM AND ARTS |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 09/05/869 May 1986 | CERTIFICATE OF INCORPORATION |
| 09/05/869 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company