ELMS TOOTING BEC ROAD LIMITED(THE)

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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08/05/258 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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02/06/242 June 2024 Confirmation statement made on 2024-05-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-23 with updates

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17/03/2317 March 2023 Appointment of Mr Stuart Fleming as a director on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Lingan Karan Viaravamoorthy as a director on 2023-03-17

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with updates

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-21 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS YVONNE NAZARETH

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN EBRAHIM

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/01/1611 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/01/1213 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN EBRAHIM / 31/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINGAN KARAN VIARAVAMOORTHY / 31/12/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: SUITE 1 78 HIGH STREET CROYDON SURREY CR0 1NA

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/10/0510 October 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/02/0418 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/04/034 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/02/0222 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: FLAT 6 THE ELMS 27-45 TOOTING BEC ROAD LONDON SW17 8BT

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/01/9528 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/03/9431 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/03/9431 March 1994 REGISTERED OFFICE CHANGED ON 31/03/94

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/01/9325 January 1993 DIRECTOR RESIGNED

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25/01/9325 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/02/921 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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02/03/902 March 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/11/893 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/892 February 1989 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS

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13/01/8913 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/03/8828 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/8718 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/8714 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/12/865 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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14/05/8614 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/796 August 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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