ELSTOW PROPERTY INVESTMENT LIMITED
Company number 02001580 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 23 May 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Change of share class name or designation · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 27 Apr 2026 | Change of details for Mr Richard James Chrystal as a person with significant control on 2025-05-10 · 2 pages | View document |
| 27 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Apr 2026 | Notification of Charlotte Lily Chrystal as a person with significant control on 2025-05-10 · 2 pages | View document |
| 23 Apr 2026 | Notification of Edward Alexander Chrystal as a person with significant control on 2025-05-10 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gillian Sinnott as a director on 2025-11-17 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Feb 2025 | Change of details for Mr Richard James Chrystal as a person with significant control on 2021-03-10 · 2 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHRYSTAL / 29/04/2013 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHRYSTAL / 28/03/2013 | View document |
| 19 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2013 | ALTER ARTICLES 25/01/2013 | View document |
| 11 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ALTER ARTICLES 29/03/2012 | View document |
| 5 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Dec 2011 | SECTION 175 18/11/2011 | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PEGGY SHEPPARD | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ZERO ROTHSAY ROAD BEDFORD MK40 3PW | View document |
| 3 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHRYSTAL | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHRYSTAL | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRYSTAL / 30/03/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 | View document |
| 18 Apr 1997 | £ NC 100/10000 14/02/97 | View document |
| 18 Apr 1997 | NC INC ALREADY ADJUSTED 14/02/97 | View document |
| 18 Apr 1997 | 9900 @ £1 14/02/97 | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |