ELTHAM EXECUTIVE CHARTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 14/07/1714 July 2017 | CESSATION OF RAYMOND LAWRENCE AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DOROTHY LEWIS |
| 14/07/1714 July 2017 | CESSATION OF JILLIAN ANN LAWRENCE AS A PSC |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID PAYNE |
| 15/02/1715 February 2017 | SECRETARY APPOINTED MRS LYNN DOROTHY LEWIS |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND LAWRENCE |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWRENCE |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN LAWRENCE |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 23 CROWN WOODS WAY ELTHAM LONDON SE9 2NL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS LYNN DOROTHY LEWIS |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR KEITH DAVID PAYNE |
| 31/01/1731 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/05/166 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANN LAWRENCE / 30/11/2009 |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED RAYMOND LAWRENCE AUTOMOBILES LIM ITED CERTIFICATE ISSUED ON 17/02/93 |
| 03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 11/06/9111 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/11/89 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/03/892 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/08/783 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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