R. ELWOOD AND COMPANY LIMITED

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Company Documents

DateDescription
19/10/2519 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/07/2519 July 2025 Confirmation statement made on 2025-07-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-16 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Accounts for a small company made up to 2021-10-31

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18/05/2218 May 2022 Satisfaction of charge 7 in full

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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28/05/1828 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MCKEE / 01/08/2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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30/08/1130 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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05/11/105 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / NIALL GILCHRIST ARNOLD / 01/12/2009

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ARNOLD / 01/12/2009

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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22/08/0922 August 2009 CHANGE OF DIRS/SEC

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22/08/0922 August 2009 24/08/09 ANNUAL RETURN SHUTTLE

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15/04/0915 April 2009 31/10/08 ANNUAL ACCTS

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11/09/0811 September 2008 24/08/08

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05/06/085 June 2008 31/10/07 ANNUAL ACCTS

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27/09/0727 September 2007 24/08/07

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23/05/0723 May 2007 31/10/06 ANNUAL ACCTS

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15/10/0615 October 2006 24/08/06 ANNUAL RETURN SHUTTLE

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02/07/062 July 2006 31/10/05 ANNUAL ACCTS

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26/09/0526 September 2005 24/08/05 ANNUAL RETURN SHUTTLE

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08/02/058 February 2005 31/10/04 ANNUAL ACCTS

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24/09/0424 September 2004 24/08/04 ANNUAL RETURN SHUTTLE

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28/05/0428 May 2004 31/10/03 ANNUAL ACCTS

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06/09/036 September 2003 24/08/03 ANNUAL RETURN SHUTTLE

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14/05/0314 May 2003 31/10/02 ANNUAL ACCTS

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06/09/026 September 2002 24/08/02 ANNUAL RETURN SHUTTLE

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28/03/0228 March 2002 31/10/01 ANNUAL ACCTS

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14/09/0114 September 2001 24/08/01 ANNUAL RETURN SHUTTLE

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07/07/017 July 2001 31/10/00 ANNUAL ACCTS

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04/06/014 June 2001 CHANGE OF DIRS/SEC

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31/08/0031 August 2000 24/08/00 ANNUAL RETURN SHUTTLE

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22/05/0022 May 2000 SPECIAL/EXTRA RESOLUTION

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22/05/0022 May 2000 UPDATED MEM AND ARTS

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22/05/0022 May 2000 NOT RE CONSOL/DIVN OF SHS

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22/05/0022 May 2000

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04/04/004 April 2000 31/10/99 ANNUAL ACCTS

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01/11/991 November 1999 24/08/99 ANNUAL RETURN SHUTTLE

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21/10/9921 October 1999 CHANGE OF DIRS/SEC

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08/09/998 September 1999 31/10/98 ANNUAL ACCTS

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25/08/9825 August 1998 24/08/98 ANNUAL RETURN SHUTTLE

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25/08/9825 August 1998 31/10/97 ANNUAL ACCTS

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13/09/9713 September 1997 24/08/97 ANNUAL RETURN SHUTTLE

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04/08/974 August 1997 PARS RE MORTAGE

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07/07/977 July 1997 UPDATED MEM AND ARTS

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07/07/977 July 1997 SPECIAL/EXTRA RESOLUTION

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06/07/976 July 1997 31/10/96 ANNUAL ACCTS

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12/06/9712 June 1997 PARS RE MORTAGE

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12/06/9712 June 1997 PARS RE MORTAGE

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27/09/9627 September 1996 24/08/96 ANNUAL RETURN SHUTTLE

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20/04/9620 April 1996 31/10/95 ANNUAL ACCTS

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04/04/964 April 1996 PARS RE MORTAGE

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15/09/9515 September 1995 24/08/95 ANNUAL RETURN SHUTTLE

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11/05/9511 May 1995 31/10/94 ANNUAL ACCTS

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05/09/945 September 1994 24/08/94 ANNUAL RETURN SHUTTLE

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05/07/945 July 1994 31/10/93 ANNUAL ACCTS

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27/08/9327 August 1993 24/08/93 ANNUAL RETURN SHUTTLE

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01/02/931 February 1993 31/10/92 ANNUAL ACCTS

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23/10/9223 October 1992 24/08/92 ANNUAL RETURN FORM

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12/10/9212 October 1992 CHANGE OF DIRS/SEC

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30/09/9230 September 1992 CHANGE OF DIRS/SEC

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31/01/9231 January 1992 24/08/91 ANNUAL RETURN

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31/01/9231 January 1992 31/10/91 ANNUAL ACCTS

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03/01/913 January 1991 24/08/90 ANNUAL RETURN

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03/01/913 January 1991 31/10/90 ANNUAL ACCTS

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15/01/9015 January 1990 26/05/89 ANNUAL RETURN

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03/01/903 January 1990 31/10/89 ANNUAL ACCTS

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13/01/8913 January 1989 31/10/88 ANNUAL ACCTS

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02/09/882 September 1988 26/02/88 ANNUAL RETURN

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22/07/8822 July 1988 31/10/87 ANNUAL ACCTS

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14/10/8714 October 1987 31/10/86 ANNUAL ACCTS

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06/10/876 October 1987 18/09/87 ANNUAL RETURN

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02/10/872 October 1987 31/10/86 ANNUAL ACCTS

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24/10/8624 October 1986 CHANGE IN SIT REG ADD

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29/09/8629 September 1986 31/10/85 ANNUAL ACCTS

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24/09/8624 September 1986 21/08/86 ANNUAL RETURN

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09/10/859 October 1985 16/09/85 ANNUAL RETURN

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09/10/859 October 1985 31/10/84 ANNUAL ACCTS

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02/10/852 October 1985 PARS RE MORTAGE

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11/06/8511 June 1985 PARS RE MORTAGE

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04/10/844 October 1984 31/10/83 ANNUAL ACCTS

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04/10/844 October 1984 08/02/84 ANNUAL RETURN

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17/01/8417 January 1984 31/12/83 ANNUAL RETURN

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12/08/8312 August 1983 MORTGAGE SATISFACTION

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12/08/8312 August 1983 MORTGAGE SATISFACTION

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31/01/8331 January 1983 31/12/82 ANNUAL RETURN

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22/12/8222 December 1982 PARS RE MORTAGE

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22/12/8222 December 1982 PARS RE MORTAGE

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14/06/8214 June 1982 NOTICE OF ARD

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29/12/8129 December 1981 31/12/81 ANNUAL RETURN

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09/01/819 January 1981 31/12/80 ANNUAL RETURN

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04/02/804 February 1980 31/12/79 ANNUAL RETURN

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12/03/7912 March 1979 31/12/78 ANNUAL RETURN

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14/08/7814 August 1978 PARS RE MORTAGE

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14/08/7814 August 1978 PARS RE MORTAGE

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13/02/7813 February 1978 31/12/77 ANNUAL RETURN

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08/06/778 June 1977 PARS RE MORTAGE

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17/05/7717 May 1977 PARS RE MORTAGE

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01/02/771 February 1977 PARS RE MORTAGE

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17/01/7717 January 1977 31/12/76 ANNUAL RETURN

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18/12/7518 December 1975 31/12/75 ANNUAL RETURN

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28/03/7528 March 1975 31/12/74 ANNUAL RETURN

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03/03/753 March 1975 31/12/74 ANNUAL RETURN

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04/02/744 February 1974 31/12/73 ANNUAL RETURN

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18/10/7318 October 1973 31/12/72 ANNUAL RETURN

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14/06/7214 June 1972 31/12/71 ANNUAL RETURN

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06/05/716 May 1971 RETURN OF ALLOTS (CASH)

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22/01/7122 January 1971 31/12/70 ANNUAL RETURN

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16/01/7016 January 1970 31/12/69 ANNUAL RETURN

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01/07/691 July 1969 NOT OF INCR IN NOM CAP

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25/06/6925 June 1969 RETURN OF ALLOTS (CASH)

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25/06/6925 June 1969 NOT OF INCR IN NOM CAP

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25/06/6925 June 1969 SPECIAL/EXTRA RESOLUTION

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24/12/6824 December 1968 31/12/68 ANNUAL RETURN

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05/02/685 February 1968 PARTICULARS RE DIRECTORS

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28/12/6728 December 1967 31/12/67 ANNUAL RETURN

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28/12/6728 December 1967 PARTICULARS RE DIRECTORS

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07/12/667 December 1966 31/12/66 ANNUAL RETURN

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26/04/6626 April 1966 PARTICULARS RE DIRECTORS

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07/01/667 January 1966 31/12/65 ANNUAL RETURN

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17/09/6517 September 1965 PARTICULARS RE DIRECTORS

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22/12/6422 December 1964 31/12/64 ANNUAL RETURN

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24/12/6324 December 1963 31/12/63 ANNUAL RETURN

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28/12/6228 December 1962 PARTICULARS RE DIRECTORS

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17/12/6217 December 1962 31/12/62 ANNUAL RETURN

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21/12/6121 December 1961 31/12/61 ANNUAL RETURN

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15/12/6115 December 1961 PARTICULARS RE DIRECTORS

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24/02/6124 February 1961 SITUATION OF REG OFFICE

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23/12/6023 December 1960 31/12/60 ANNUAL RETURN

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11/12/5911 December 1959 31/12/59 ANNUAL RETURN

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09/12/589 December 1958 31/12/58 ANNUAL RETURN

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08/01/588 January 1958 31/12/57 ANNUAL RETURN

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21/12/5621 December 1956 31/12/56 ANNUAL RETURN

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01/12/551 December 1955 31/12/55 ANNUAL RETURN

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03/01/553 January 1955 31/12/54 ANNUAL RETURN

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22/12/5322 December 1953 31/12/53 ANNUAL RETURN

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10/12/5210 December 1952 31/12/52 ANNUAL RETURN

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06/12/516 December 1951 31/12/51 ANNUAL RETURN

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08/11/508 November 1950 RETURN OF ALLOTS (CASH)

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08/11/508 November 1950 ARTICLES

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08/11/508 November 1950 PARTICULARS RE DIRECTORS

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08/11/508 November 1950 MEMORANDUM

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08/11/508 November 1950 DECL ON COMPL ON INCORP

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08/11/508 November 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/508 November 1950 STATEMENT OF NOMINAL CAP

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08/11/508 November 1950 SITUATION OF REG OFFICE

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