ELSOMS DEVELOPMENTS LIMITED

Company number 01175743 ·

Active

131 filings

Date Filing
4 Aug 2026 Registration of charge 011757430001, created on 2026-08-03 · 38 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
14 Jul 2026 Director's details changed for Mr Andrew Peter Davis on 2026-07-10 · 2 pages View document
27 Mar 2026 Accounts for a small company made up to 2025-06-30 · 7 pages View document
8 Jan 2026 Director's details changed for Mr Roger Anthony Luke Keeling on 2026-01-08 · 2 pages View document
15 Aug 2025 Director's details changed for Mr Roger Anthony Luke Keeling on 2025-08-15 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Accounts for a small company made up to 2024-06-30 · 7 pages View document
30 Jul 2024 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2024-07-30 · 2 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-06-30 · 7 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
27 Jul 2023 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2023-07-14 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Accounts for a small company made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Aug 2021 Secretary's details changed for Andrew Peter Davis on 2021-08-02 · 1 page View document
2 Aug 2021 Director's details changed for Mr Andrew Peter Davis on 2021-08-02 · 2 pages View document
2 Aug 2021 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-08-02 · 2 pages View document
2 Aug 2021 Director's details changed for Mr Roger Anthony Luke Keeling on 2021-08-02 · 2 pages View document
2 Aug 2021 Director's details changed for Mr Anthony Gordon Keeling on 2021-08-02 · 2 pages View document
2 Aug 2021 Registered office address changed from Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG United Kingdom to C/O Elsoms Seeds Limited Pinchbeck Road Spalding Lincolnshire PE11 1QG on 2021-08-02 · 1 page View document
29 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
21 Jul 2021 Change of details for Elsoms (Spalding) Limited as a person with significant control on 2021-05-27 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Accounts for a small company made up to 2020-06-30 · 7 pages View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 13/08/2020 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
3 Jul 2020 SAIL ADDRESS CHANGED FROM: ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Jun 2020 SAIL ADDRESS CREATED View document
23 Jun 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON KEELING / 24/06/2019 View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DAVIS / 24/06/2019 View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 24/06/2019 View document
24 Jun 2019 PSC'S CHANGE OF PARTICULARS / ELSOMS (SPALDING) LIMITED / 24/06/2019 View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QG View document
19 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
23 Nov 2017 PSC'S CHANGE OF PARTICULARS / ELSOMS (SPALDING) LIMITED / 23/10/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY LUKE KEELING / 29/11/2016 View document
29 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON KEELING / 29/11/2016 View document
18 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
18 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
22 Jun 2015 DIRECTOR APPOINTED ANDREW PETER DAVIS View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KEETON View document
16 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
3 Mar 2015 SECRETARY APPOINTED ANDREW PETER DAVIS View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JOHN KEETON View document
18 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
7 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
19 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
7 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
12 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
28 Jun 2012 DIRECTOR APPOINTED ROGER ANTHONY LUKE KEELING View document
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
11 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Dec 2010 30/11/10 NO CHANGES View document
29 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
25 Feb 2009 DIRECTOR APPOINTED JOHN MALCOLM KEETON View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN View document
7 Jan 2009 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View document
10 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
4 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
15 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
14 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
5 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
23 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
7 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
8 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
14 Dec 1999 DIRECTOR RESIGNED View document
12 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
30 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
6 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
24 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
22 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
13 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
5 Jan 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
21 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
14 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
4 Jan 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
19 Jan 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
3 Jan 1992 S252 DISP LAYING ACC 12/11/91 View document
3 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 12/11/91 View document
15 Apr 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
5 Feb 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
5 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
22 Feb 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
14 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 16/11/89 View document
28 Feb 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
29 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
29 Jan 1988 RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS View document
13 Jan 1987 ANNUAL RETURN MADE UP TO 12/12/86 View document
15 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 View document
11 Sep 1986 RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS View document
7 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
28 Apr 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/77 View document
1 Jul 1974 CERTIFICATE OF INCORPORATION View document