ELSTREAM DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 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 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 10/09/2310 September 2023 | Appointment of Mrs Alice Lucy Torjussen-Bate as a director on 2023-09-01 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR THOMAS MARK TORJUSSEN |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: C/O ELSTREAM DEVELOPMENTS LTD 9 CROSS & PILLORY LANE ALTON HAMPSHIRE GU34 1HL UNITED KINGDOM |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR DAVID GRAHAM MATTHEWS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL TORJUSSEN / 04/03/2016 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM MATTHEWS / 04/03/2016 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MASTERS |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE OLD PAINT STORE 4 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ ENGLAND |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR RICHARD MASTERS |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR ALAN ROY MASTERS |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR DAVID GRAHAM MATTHEWS |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM LADY PLACE ENTRANCE 9 CROSS AND PILLORY LANE ALTON HAMPSHIRE GU34 1HL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MASTERS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASTERS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MASTERS |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 17/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL TORJUSSEN / 01/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 2-4 ELMS ROAD ALDERSHOT HAMPSHIRE GU11 1LJ |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL TORJUSSEN / 19/11/2009 |
| 19/11/0919 November 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 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MASTERS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASTERS / 19/11/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/11/9625 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | COMPANY NAME CHANGED KEMP STROUD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/10/91 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/04/893 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED TERMGREAT LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 20/03/8920 March 1989 | ALTER MEM AND ARTS 210289 |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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