ELSTON SUTTON PRITCHARD & COMPANY LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FIRST GAZETTE

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15/11/1215 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/10/1018 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ELSTON

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL ELSTON / 01/11/2009

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EMILY ELSTON / 01/11/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/02/069 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/01/0031 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98

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27/02/9727 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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10/10/9410 October 1994 EXEMPTION FROM APPOINTING AUDITORS 05/01/94

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14/09/9414 September 1994 SECRETARY RESIGNED

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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06/09/946 September 1994 REGISTERED OFFICE CHANGED ON 06/09/94 FROM: FINLAY ROBERTSON CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9ST

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07/03/947 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: OAK HOUSE 38 STATION ROAD CHEADLE HULME STOCKPORT, CHESHIRE SK8 7AB

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/02/9224 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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