THE ELKINGTON GROUP LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-08-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-08-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-27 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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02/09/152 September 2015 29/08/14 STATEMENT OF CAPITAL GBP 12

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE HAYCROFT DELF LANE LOWER HARLESTONE NORTHAMPTON NN7 4JS

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN SMITH / 11/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SMITH / 11/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE SMITH / 11/06/2015

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SMITH / 01/09/2012

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02/10/132 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR APPOINTED MRS KAREN SMITH

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/05/124 May 2012 01/06/11 STATEMENT OF CAPITAL GBP 6

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02/09/112 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/09/1022 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE SMITH / 02/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN SMITH / 02/10/2009

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM THE CROFT DELF LANE LOWER HARLESTONE NORTHAMPTON NORTHANTS NN7 4JS

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 4 FAIRFAX RISE NASEBY NORTHANTS NN6 6BP

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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16/11/0916 November 2009 DIRECTOR APPOINTED VICTORIA LOUISE SMITH

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16/11/0916 November 2009 DIRECTOR APPOINTED CHRISTIAAN SMITH

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27/08/0927 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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