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A.& E.Elkins Limited

Documents

Total Documents169
Total Pages1,199

Filing History

22 December 2020Full accounts made up to 30 April 2020
1 July 2020Confirmation statement made on 30 June 2020 with no updates
16 December 2019Full accounts made up to 30 April 2019
22 August 2019Director's details changed for Mr Raymon Arthur Elkins on 1 October 2009
1 August 2019Confirmation statement made on 30 June 2019 with no updates
22 October 2018Full accounts made up to 30 April 2018
5 July 2018Confirmation statement made on 30 June 2018 with no updates
2 January 2018Full accounts made up to 30 April 2017
19 July 2017Confirmation statement made on 30 June 2017 with updates
19 July 2017Confirmation statement made on 30 June 2017 with updates
11 July 2017Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 30,000
11 July 2017Purchase of own shares.
11 July 2017Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 30,000
11 July 2017Purchase of own shares.
15 November 2016Full accounts made up to 30 April 2016
15 November 2016Full accounts made up to 30 April 2016
4 August 2016Confirmation statement made on 30 June 2016 with updates
4 August 2016Confirmation statement made on 30 June 2016 with updates
8 February 2016Full accounts made up to 30 April 2015
8 February 2016Full accounts made up to 30 April 2015
3 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 30,500
3 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 30,500
6 September 2014Accounts for a small company made up to 30 April 2014
6 September 2014Accounts for a small company made up to 30 April 2014
31 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 30,500
31 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 30,500
9 September 2013Accounts for a small company made up to 30 April 2013
9 September 2013Accounts for a small company made up to 30 April 2013
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
23 November 2012Total exemption small company accounts made up to 30 April 2012
23 November 2012Total exemption small company accounts made up to 30 April 2012
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
13 January 2012Accounts for a small company made up to 30 April 2011
13 January 2012Accounts for a small company made up to 30 April 2011
11 November 2011Registered office address changed from Unit 5 Insulcrete Works Yeoman Street London SE8 5DT United Kingdom on 11 November 2011
11 November 2011Registered office address changed from Unit 5 Insulcrete Works Yeoman Street London SE8 5DT United Kingdom on 11 November 2011
3 September 2011Particulars of a mortgage or charge / charge no: 2
3 September 2011Particulars of a mortgage or charge / charge no: 2
16 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
16 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
10 November 2010Accounts for a small company made up to 30 April 2010
10 November 2010Accounts for a small company made up to 30 April 2010
13 October 2010Registered office address changed from Unit 6 Insulcrete Works Yeoman Street London SE8 5DT on 13 October 2010
13 October 2010Registered office address changed from Unit 6 Insulcrete Works Yeoman Street London SE8 5DT on 13 October 2010
5 July 2010Director's details changed for Mr Raymon Arthur Elkins on 30 June 2010
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Mrs Glenis Smith on 30 June 2010
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
5 July 2010Director's details changed for Mrs Glenis Smith on 30 June 2010
5 July 2010Director's details changed for Mr Raymon Arthur Elkins on 30 June 2010
1 July 2010Termination of appointment of Brenda Elkins as a director
1 July 2010Termination of appointment of Brenda Elkins as a director
12 August 2009Return made up to 30/06/09; full list of members
12 August 2009Appointment terminated director arthur elkins
12 August 2009Location of register of members
12 August 2009Return made up to 30/06/09; full list of members
12 August 2009Appointment terminated director arthur elkins
12 August 2009Location of register of members
17 June 2009Full accounts made up to 30 April 2009
17 June 2009Full accounts made up to 30 April 2009
10 July 2008Return made up to 30/06/08; full list of members
10 July 2008Return made up to 30/06/08; full list of members
8 July 2008Total exemption full accounts made up to 30 April 2008
8 July 2008Total exemption full accounts made up to 30 April 2008
17 August 2007Secretary's particulars changed;director's particulars changed
17 August 2007Secretary's particulars changed;director's particulars changed
17 August 2007Return made up to 30/06/07; full list of members
17 August 2007Return made up to 30/06/07; full list of members
23 July 2007Total exemption small company accounts made up to 30 April 2007
23 July 2007Total exemption small company accounts made up to 30 April 2007
8 March 2007Total exemption small company accounts made up to 30 April 2006
8 March 2007Total exemption small company accounts made up to 30 April 2006
3 July 2006Director's particulars changed
3 July 2006Return made up to 30/06/06; full list of members
3 July 2006Director's particulars changed
3 July 2006Return made up to 30/06/06; full list of members
2 March 2006Total exemption small company accounts made up to 30 April 2005
2 March 2006Total exemption small company accounts made up to 30 April 2005
27 September 2005Return made up to 23/07/05; no change of members
27 September 2005Return made up to 23/07/05; no change of members
23 February 2005Total exemption small company accounts made up to 30 April 2004
23 February 2005Total exemption small company accounts made up to 30 April 2004
2 September 2004Return made up to 23/07/04; full list of members
2 September 2004Return made up to 23/07/04; full list of members
11 August 2004Location of register of members
11 August 2004Location of register of members
9 December 2003Accounts for a small company made up to 30 April 2003
9 December 2003Accounts for a small company made up to 30 April 2003
31 July 2003Return made up to 23/07/03; full list of members
31 July 2003Return made up to 23/07/03; full list of members
5 March 2003Full accounts made up to 30 April 2002
5 March 2003Full accounts made up to 30 April 2002
17 August 2002Return made up to 23/07/02; full list of members
17 August 2002Return made up to 23/07/02; full list of members
4 March 2002Full accounts made up to 30 April 2001
4 March 2002Full accounts made up to 30 April 2001
18 July 2001Return made up to 23/07/01; full list of members
18 July 2001Return made up to 23/07/01; full list of members
18 December 2000Full accounts made up to 30 April 2000
18 December 2000Full accounts made up to 30 April 2000
27 July 2000Return made up to 23/07/00; full list of members
27 July 2000Return made up to 23/07/00; full list of members
5 February 2000Conve 14/10/99
5 February 2000Conve 14/10/99
5 February 2000Resolutions
  • SRES13 ‐ Special resolution
5 February 2000Resolutions
  • SRES13 ‐ Special resolution
22 December 1999Full accounts made up to 30 April 1999
22 December 1999Full accounts made up to 30 April 1999
10 August 1999New secretary appointed
10 August 1999Return made up to 23/07/99; full list of members
10 August 1999Secretary resigned
10 August 1999Secretary resigned
10 August 1999New secretary appointed
10 August 1999Return made up to 23/07/99; full list of members
3 March 1999Full accounts made up to 30 April 1998
3 March 1999Full accounts made up to 30 April 1998
24 July 1998Return made up to 23/07/98; full list of members
24 July 1998Return made up to 23/07/98; full list of members
17 June 1998Registered office changed on 17/06/98 from: 8 arran road catford SE6 2NL
17 June 1998Registered office changed on 17/06/98 from: 8 arran road catford SE6 2NL
23 February 1998Full accounts made up to 30 April 1997
23 February 1998Full accounts made up to 30 April 1997
21 July 1997Return made up to 23/07/97; full list of members
21 July 1997Return made up to 23/07/97; full list of members
20 November 1996Full accounts made up to 30 April 1996
20 November 1996Full accounts made up to 30 April 1996
15 August 1996Return made up to 23/07/96; full list of members
15 August 1996Return made up to 23/07/96; full list of members
4 March 1996Full accounts made up to 30 April 1995
4 March 1996Full accounts made up to 30 April 1995
28 February 1995
28 February 1995Accounts for a small company made up to 30 April 1994
1 January 1995A selection of documents registered before 1 January 1995
26 July 1994Return made up to 23/07/94; full list of members
26 July 1994Return made up to 23/07/94; full list of members
7 March 1994
7 March 1994Accounts for a small company made up to 30 April 1993
27 July 1993Return made up to 23/07/93; full list of members
27 July 1993Return made up to 23/07/93; full list of members
28 February 1993Accounts for a small company made up to 30 April 1992
28 February 1993
24 July 1992Return made up to 23/07/92; full list of members
24 July 1992Return made up to 23/07/92; full list of members
5 February 1992
5 February 1992Accounts for a small company made up to 30 April 1991
23 August 1991Particulars of mortgage/charge
23 August 1991Particulars of mortgage/charge
22 July 1991Return made up to 23/07/91; full list of members
22 July 1991Return made up to 23/07/91; full list of members
2 January 1991Full accounts made up to 30 April 1990
2 January 1991Full accounts made up to 30 April 1990
27 November 1990Return made up to 23/09/90; full list of members
27 November 1990Return made up to 23/09/90; full list of members
3 April 1990Full accounts made up to 30 April 1989
3 April 1990Full accounts made up to 30 April 1989
29 November 1989Return made up to 23/07/89; full list of members
29 November 1989Return made up to 23/07/89; full list of members
5 April 1989Full accounts made up to 30 April 1988
5 April 1989Full accounts made up to 30 April 1988
23 August 1988Return made up to 23/04/88; full list of members
23 August 1988Return made up to 23/04/88; full list of members
20 June 1988Accounts for a small company made up to 30 April 1987
20 June 1988
24 April 1987Accounts for a small company made up to 30 April 1986
24 April 1987
16 April 1987Return made up to 23/01/87; full list of members
16 April 1987Return made up to 23/01/87; full list of members
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