THE ELVASTON GROUP LIMITED
Company number 02887284 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 23 Apr 2026 | Change of details for Noble Macmillan Limited as a person with significant control on 2026-04-22 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 23 Apr 2025 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 221 st. John's Hill London SW11 1th · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 4 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Registered office address changed from Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU England to 221 st. John's Hill London SW11 1th on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Deon Paul Brown as a director on 2024-03-01 · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Thomas Mungo Fleming on 2023-11-30 · 2 pages | View document |
| 1 Dec 2023 | Termination of appointment of Thomas Mungo Fleming as a secretary on 2023-11-30 · 1 page | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 May 2023 | Registered office address changed from First Floor, 13 st James House Kensington Square London W8 5HD England to Floor 7&8 the Met Building, C/- Venrex 22 Percy Street London W1T 2BU on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Change of details for Noble Macmillan Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 23 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 11 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP UNITED KINGDOM | View document |
| 18 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 25 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SUITE 303 REGUS HIGH STREET KENSINGTON 239 KENSINGTON HIGH STREET LONDON W8 6SN UNITED KINGDOM | View document |
| 1 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 05/10/2015 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 146 FRESTON ROAD LONDON W10 6TR | View document |
| 26 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 01/03/2014 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 01/03/2014 | View document |
| 27 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 30/10/2013 | View document |
| 28 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 105 LADBROKE GROVE LONDON GREATER LONDON W11 1PG | View document |
| 20 Jun 2012 | SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 01/01/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 01/01/2012 | View document |
| 27 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 14/11/2011 | View document |
| 1 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 1 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ESIRI / 01/01/2008 | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 9 ELVASTON MEWS LONDON SW7 5HY | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED BRACKENBURY DESIGNS LIMITED CERTIFICATE ISSUED ON 04/10/99 | View document |
| 23 May 1999 | £ NC 1000/1000000 31/03/99 | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/05/95 | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 4 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1994 | COMPANY NAME CHANGED AREAMAIL PROJECTS LIMITED CERTIFICATE ISSUED ON 15/03/94 | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |