(AD01) New registered office address 12 York Road York Road London SW11 3QA. Change occurred on March 20, 2024. Company's previous address: Trinity Court 34 West Street Sutton SM1 1SH England.
filed on: 20th, March 2024
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(AD02) New sail address Trinity Court 34 West Street Sutton SM1 1SH. Change occurred at an unknown date. Company's previous address: C/O Downs Solicitors Llp the Tanners 75 Meadrow Godalming Surrey GU7 3HU.
filed on: 23rd, January 2023
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(1 page)
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(CH01) On January 16, 2023 director's details were changed
filed on: 16th, January 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, March 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, March 2021
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
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(8 pages)
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(CH01) On June 5, 2016 director's details were changed
filed on: 15th, June 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Trinity Court 34 West Street Sutton SM1 1SH. Change occurred on November 24, 2016. Company's previous address: 22B High Street Witney Oxfordshire OX28 6RB.
filed on: 24th, November 2016
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2016
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 8, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, January 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2015
filed on: 8th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, January 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2014
filed on: 5th, June 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 5th, January 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2013
filed on: 5th, June 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on March 19, 2013. Old Address: the Tanners 75 Meadrow Godalming Surrey GU7 3HU
filed on: 19th, March 2013
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on January 9, 2013
filed on: 9th, January 2013
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, January 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2012
filed on: 21st, June 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2011
filed on: 28th, June 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 6th, January 2011
| accounts
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Free Download
(5 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 17th, June 2010
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 4, 2010
filed on: 17th, June 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 17th, June 2010
| address
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(1 page)
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(CH03) On October 26, 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 2nd, February 2010
| accounts
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Free Download
(5 pages)
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(363a) Period up to July 1, 2009 - Annual return with full member list
filed on: 1st, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 12th, August 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to June 16, 2008 - Annual return with full member list
filed on: 16th, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 24th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 24th, September 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2006
filed on: 15th, August 2006
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2006
filed on: 15th, August 2006
| accounts
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Free Download
(3 pages)
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(363s) Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to June 21, 2006 - Annual return with full member list
filed on: 21st, June 2006
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 10th, February 2006
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2005
filed on: 10th, February 2006
| accounts
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(3 pages)
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(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 7th, February 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 7th, February 2006
| accounts
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Free Download
(1 page)
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(363s) Period up to June 23, 2005 - Annual return with full member list
filed on: 23rd, June 2005
| annual return
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Free Download
(6 pages)
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(363s) Period up to June 23, 2005 - Annual return with full member list
filed on: 23rd, June 2005
| annual return
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Free Download
(6 pages)
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(288b) On July 7, 2004 Director resigned
filed on: 7th, July 2004
| officers
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(1 page)
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(288b) On July 7, 2004 Secretary resigned
filed on: 7th, July 2004
| officers
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Free Download
(1 page)
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(288a) On July 7, 2004 New secretary appointed
filed on: 7th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 7, 2004 New secretary appointed
filed on: 7th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 7, 2004 New director appointed
filed on: 7th, July 2004
| officers
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Free Download
(2 pages)
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(288a) On July 7, 2004 New director appointed
filed on: 7th, July 2004
| officers
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Free Download
(2 pages)
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(288b) On July 7, 2004 Director resigned
filed on: 7th, July 2004
| officers
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Free Download
(1 page)
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(288b) On July 7, 2004 Secretary resigned
filed on: 7th, July 2004
| officers
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Free Download
(1 page)
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(287) Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD
filed on: 25th, June 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD
filed on: 25th, June 2004
| address
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Free Download
(1 page)
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(CERTNM) Company name changed elmsand LIMITEDcertificate issued on 24/06/04
filed on: 24th, June 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed elmsand LIMITEDcertificate issued on 24/06/04
filed on: 24th, June 2004
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2004
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, June 2004
| incorporation
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Free Download
(17 pages)
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