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26 Elgin Management Limited

Documents

Total Documents158
Total Pages535

Filing History

29 November 2023Accounts for a dormant company made up to 31 March 2023
14 October 2023Confirmation statement made on 5 October 2023 with no updates
30 November 2022Accounts for a dormant company made up to 31 March 2022
5 October 2022Confirmation statement made on 5 October 2022 with no updates
2 December 2021Accounts for a dormant company made up to 31 March 2021
7 October 2021Confirmation statement made on 5 October 2021 with no updates
16 March 2021Accounts for a dormant company made up to 31 March 2020
7 October 2020Confirmation statement made on 5 October 2020 with no updates
4 December 2019Accounts for a dormant company made up to 31 March 2019
8 October 2019Confirmation statement made on 5 October 2019 with no updates
6 December 2018Accounts for a dormant company made up to 31 March 2018
5 October 2018Confirmation statement made on 5 October 2018 with no updates
13 December 2017Accounts for a dormant company made up to 31 March 2017
5 October 2017Confirmation statement made on 5 October 2017 with no updates
5 October 2017Confirmation statement made on 5 October 2017 with no updates
10 December 2016Accounts for a dormant company made up to 31 March 2016
10 December 2016Accounts for a dormant company made up to 31 March 2016
18 October 2016Confirmation statement made on 18 October 2016 with updates
18 October 2016Confirmation statement made on 18 October 2016 with updates
8 December 2015Accounts for a dormant company made up to 31 March 2015
8 December 2015Accounts for a dormant company made up to 31 March 2015
24 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3
24 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3
13 September 2015Appointment of Miss Emma Catherine Jane Lewis as a director on 27 June 2015
13 September 2015Appointment of Miss Emma Catherine Jane Lewis as a director on 27 June 2015
26 February 2015Termination of appointment of Michael Ian Mcclelland as a director on 26 February 2015
26 February 2015Termination of appointment of Michael Ian Mcclelland as a director on 26 February 2015
26 February 2015Termination of appointment of Debbie Jane Forsbrook as a secretary on 26 February 2015
26 February 2015Termination of appointment of Debbie Jane Forsbrook as a secretary on 26 February 2015
3 November 2014Accounts for a dormant company made up to 31 March 2014
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
3 November 2014Accounts for a dormant company made up to 31 March 2014
3 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
31 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
31 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
30 October 2013Accounts for a dormant company made up to 31 March 2013
30 October 2013Accounts for a dormant company made up to 31 March 2013
28 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
28 October 2012Annual return made up to 24 October 2012 with a full list of shareholders
9 October 2012Accounts for a dormant company made up to 31 March 2012
9 October 2012Accounts for a dormant company made up to 31 March 2012
16 January 2012Accounts for a dormant company made up to 31 March 2011
16 January 2012Accounts for a dormant company made up to 31 March 2011
14 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
14 November 2011Annual return made up to 24 October 2011 with a full list of shareholders
7 August 2011Termination of appointment of Timothy Burt as a director
7 August 2011Termination of appointment of Timothy Burt as a director
2 February 2011Appointment of Mr Michael Ian Mcclelland as a director
2 February 2011Appointment of Mr Michael Ian Mcclelland as a director
1 February 2011Appointment of Miss Debbie Jane Forsbrook as a secretary
1 February 2011Appointment of Miss Debbie Jane Forsbrook as a secretary
13 January 2011Termination of appointment of Clare Lavis as a secretary
13 January 2011Termination of appointment of Gary Lavis as a director
13 January 2011Termination of appointment of Clare Lavis as a secretary
13 January 2011Termination of appointment of Gary Lavis as a director
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 24 October 2010 with a full list of shareholders
9 October 2010Accounts for a dormant company made up to 31 March 2010
9 October 2010Accounts for a dormant company made up to 31 March 2010
1 November 2009Secretary's details changed for Clare Louise Peacock on 1 November 2009
1 November 2009Director's details changed for Timothy Daniel Burt on 1 November 2009
1 November 2009Director's details changed for Gary Peter Lavis on 1 November 2009
1 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
1 November 2009Director's details changed for Timothy Daniel Burt on 1 November 2009
1 November 2009Director's details changed for Gary Peter Lavis on 1 November 2009
1 November 2009Director's details changed for Timothy Daniel Burt on 1 November 2009
1 November 2009Director's details changed for Gary Peter Lavis on 1 November 2009
1 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
1 November 2009Accounts for a dormant company made up to 31 March 2009
1 November 2009Accounts for a dormant company made up to 31 March 2009
1 November 2009Secretary's details changed for Clare Louise Peacock on 1 November 2009
1 November 2009Secretary's details changed for Clare Louise Peacock on 1 November 2009
20 November 2008Accounts for a dormant company made up to 31 March 2008
20 November 2008Return made up to 24/10/08; full list of members
20 November 2008Return made up to 24/10/08; full list of members
20 November 2008Accounts for a dormant company made up to 31 March 2008
25 January 2008Accounts for a dormant company made up to 31 March 2007
25 January 2008Accounts for a dormant company made up to 31 March 2007
17 December 2007Director resigned
17 December 2007New director appointed
17 December 2007New secretary appointed
17 December 2007Secretary resigned
17 December 2007New secretary appointed
17 December 2007Secretary resigned
17 December 2007Director resigned
17 December 2007New director appointed
11 December 2007Return made up to 24/10/07; full list of members
11 December 2007Return made up to 24/10/07; full list of members
23 May 2007Secretary's particulars changed;director's particulars changed
23 May 2007Return made up to 24/10/06; full list of members
23 May 2007New director appointed
23 May 2007New director appointed
23 May 2007Secretary's particulars changed;director's particulars changed
23 May 2007Return made up to 24/10/06; full list of members
22 January 2007Accounts for a dormant company made up to 31 March 2006
22 January 2007Accounts for a dormant company made up to 31 March 2006
28 December 2005Accounts for a dormant company made up to 31 March 2005
28 December 2005Accounts for a dormant company made up to 31 March 2005
21 December 2005Return made up to 24/10/05; full list of members
21 December 2005Return made up to 24/10/05; full list of members
25 January 2005Accounts for a dormant company made up to 31 March 2004
25 January 2005Accounts for a dormant company made up to 31 March 2004
20 December 2004Return made up to 24/10/04; full list of members
20 December 2004Return made up to 24/10/04; full list of members
4 February 2004Total exemption full accounts made up to 31 March 2003
4 February 2004Total exemption full accounts made up to 31 March 2003
13 November 2003Return made up to 24/10/03; full list of members
13 November 2003Return made up to 24/10/03; full list of members
16 October 2003Director resigned
16 October 2003Director resigned
29 January 2003Total exemption full accounts made up to 31 March 2002
29 January 2003Total exemption full accounts made up to 31 March 2002
3 January 2003Return made up to 24/10/02; full list of members
3 January 2003Return made up to 24/10/02; full list of members
20 August 2002Secretary's particulars changed;director's particulars changed
20 August 2002Secretary's particulars changed;director's particulars changed
14 August 2002Return made up to 24/10/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 2002Return made up to 24/10/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 2002New secretary appointed;new director appointed
11 March 2002Registered office changed on 11/03/02 from: hillyfields sidcot winscombe north somerset BS25 1PH
11 March 2002Registered office changed on 11/03/02 from: hillyfields sidcot winscombe north somerset BS25 1PH
11 March 2002New secretary appointed;new director appointed
6 February 2002Total exemption full accounts made up to 31 March 2001
6 February 2002Total exemption full accounts made up to 31 March 2001
27 November 2001Secretary resigned
27 November 2001Secretary resigned
15 November 2001New director appointed
15 November 2001New director appointed
15 November 2001Director resigned
15 November 2001Director resigned
30 October 2001Registered office changed on 30/10/01 from: 11 alma vale road clifton bristol BS8 2HL
30 October 2001Registered office changed on 30/10/01 from: 11 alma vale road clifton bristol BS8 2HL
27 October 2000Return made up to 24/10/00; full list of members
27 October 2000Return made up to 24/10/00; full list of members
24 October 2000Full accounts made up to 31 March 2000
24 October 2000Full accounts made up to 31 March 2000
9 November 1999Return made up to 24/10/99; full list of members
9 November 1999Return made up to 24/10/99; full list of members
27 August 1999Full accounts made up to 31 March 1999
27 August 1999Full accounts made up to 31 March 1999
13 November 1998Return made up to 24/10/98; no change of members
13 November 1998Return made up to 24/10/98; no change of members
28 August 1998Full accounts made up to 31 March 1998
28 August 1998Full accounts made up to 31 March 1998
27 November 1997Return made up to 24/10/97; full list of members
27 November 1997Return made up to 24/10/97; full list of members
30 September 1997Full accounts made up to 31 March 1997
30 September 1997Full accounts made up to 31 March 1997
23 January 1997Full accounts made up to 31 March 1996
23 January 1997Full accounts made up to 31 March 1996
14 November 1996Return made up to 24/10/96; no change of members
14 November 1996Return made up to 24/10/96; no change of members
16 January 1996Full accounts made up to 31 March 1995
16 January 1996Full accounts made up to 31 March 1995
27 October 1995Return made up to 24/10/95; full list of members
27 October 1995Return made up to 24/10/95; full list of members
21 March 1995Return made up to 24/10/94; full list of members
21 March 1995Return made up to 24/10/94; full list of members
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