ELSTREAM DEVELOPMENTS LTD.

Company number 02328867 ·

Active

140 filings

Date Filing
17 Jun 2026 Director's details changed for Mrs Annabel Torjussen on 2026-02-18 · 2 pages View document
17 Jun 2026 Director's details changed for Mr David Graham Matthews on 2026-02-18 · 2 pages View document
24 Mar 2026 Director's details changed for Mr David Graham Matthews on 2026-03-10 · 2 pages View document
24 Mar 2026 Director's details changed for Mrs Annabel Torjussen on 2026-03-10 · 2 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Registered office address changed from C/O Lloyd Jones Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 2024-03-27 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 4 pages View document
10 Sep 2023 Appointment of Mrs Alice Lucy Torjussen-Bate as a director on 2023-09-01 · 2 pages View document
31 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
22 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 DIRECTOR APPOINTED MR THOMAS MARK TORJUSSEN View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
6 Nov 2017 SAIL ADDRESS CHANGED FROM: C/O ELSTREAM DEVELOPMENTS LTD 9 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL UNITED KINGDOM View document
20 May 2017 DIRECTOR APPOINTED MR DAVID GRAHAM MATTHEWS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL TORJUSSEN / 04/03/2016 View document
17 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM MATTHEWS / 04/03/2016 View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE OLD PAINT STORE 4 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ ENGLAND View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MASTERS View document
23 Nov 2015 DIRECTOR APPOINTED MR ALAN ROY MASTERS View document
23 Nov 2015 DIRECTOR APPOINTED MR RICHARD MASTERS View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MASTERS View document
12 Nov 2015 SECRETARY APPOINTED MR DAVID GRAHAM MATTHEWS View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LADY PLACE ENTRANCE 9 CROSS AND PILLORY LANE ALTON HAMPSHIRE GU34 1HL View document
12 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS View document
12 Nov 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD MASTERS View document
5 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 View document
24 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL TORJUSSEN / 01/11/2011 View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
28 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
28 Oct 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 2-4 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ View document
30 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MASTERS / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 19/11/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL TORJUSSEN / 19/11/2009 View document
19 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
19 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Nov 2009 SAIL ADDRESS CREATED View document
27 Nov 2008 RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS View document
14 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Nov 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
17 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
9 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
5 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Oct 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
28 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
1 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
14 Oct 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
3 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Oct 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Nov 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Oct 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Nov 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
17 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Oct 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 COMPANY NAME CHANGED KEMP STROUD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/10/91 View document
14 Jan 1991 DIRECTOR RESIGNED View document
22 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Sep 1989 NEW DIRECTOR APPOINTED View document
6 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
3 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Mar 1989 COMPANY NAME CHANGED TERMGREAT LIMITED CERTIFICATE ISSUED ON 28/03/89 View document
20 Mar 1989 ALTER MEM AND ARTS 210289 View document
15 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document