ELYSTAN DEVELOPMENTS LIMITED
Company number 01951290 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Feb 2024 | Termination of appointment of Development Securities Estates Limited as a director on 2024-02-16 · 1 page | View document |
| 14 Feb 2024 | Notification of Land Securities Spv’S Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 14 Feb 2024 | Cessation of U and I Exit Limited as a person with significant control on 2024-02-12 · 1 page | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 26 Apr 2023 | Director's details changed for Development Securities Estates Limited on 2022-10-06 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Development Securities Estates Plc on 2019-10-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Change of details for U and I Exit Limited as a person with significant control on 2022-10-06 · 2 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 26 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 26 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 20 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page | View document |
| 30 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 13 Oct 2021 | Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Jamie Graham Christmas as a director on 2021-05-31 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr George Mark Richardson as a director on 2021-05-31 · 2 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 21 Jan 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR MATTHEW SIMON WEINER | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 27 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 11 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 7 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 8 pages | View document |
| 16 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders · 5 pages | View document |
| 15 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES ESTATES PLC / 15/03/2011 | View document |
| 11 Mar 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY · 3 pages | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | S366A DISP HOLDING AGM 24/12/97 | View document |
| 16 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 | View document |
| 16 Jan 1998 | S252 DISP LAYING ACC 24/12/97 | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Oct 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: 2, SOUTH AUDLEY STREET, LONDON, W1Y 6AJ. | View document |
| 26 Apr 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 11 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 24 BRUTON STREET MAYFAIR LONDON W1X 7DA | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED | View document |
| 6 Apr 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Jul 1991 | DIRECTOR RESIGNED | View document |
| 19 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | ELECTIVE RESOLUTION. 22/11/90 | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED | View document |
| 29 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 290488 | View document |
| 25 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 14 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED | View document |
| 12 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1987 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Oct 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | COMPANY NAME CHANGED CLAYFORM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/10/87 | View document |
| 23 Feb 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 9 CHESTFIELD STREET MAYFAIR LONDON W1X 7HF | View document |
| 23 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Oct 1985 | NEW SECRETARY APPOINTED | View document |