ELMS STANSTED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Buman as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JOHN RICKEL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | SECRETARY APPOINTED DARRYL BUMAN |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM MILTON PARC MILTON ERNEST BEDFORDSHIRE MK44 1YU |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED DARRYL BURMAN |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED EARL HESTERBERG |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009 |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/08/072 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED SEWELL LIMITED CERTIFICATE ISSUED ON 29/01/07 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: STANSTED ROAD BISHOP'S STORTFORD HERTS CM23 2BT |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS |
| 10/01/0510 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | S366A DISP HOLDING AGM 25/06/04 |
| 25/08/0425 August 2004 | S386 DISP APP AUDS 25/06/04 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/08/965 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: ST MARY`S HOUSE 47 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 2HZ |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED PHOTOCHECK LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 05/10/90 |
| 11/10/9011 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/90 |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 05/10/90 |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 05/10/90 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 18/07/90 |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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