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Elmray Limited

Documents

Total Documents147
Total Pages641

Filing History

2 March 2021Micro company accounts made up to 31 March 2020
7 May 2020Confirmation statement made on 26 April 2020 with updates
9 April 2020Appointment of Mr Philip William Aron Champion as a director on 3 April 2020
9 April 2020Termination of appointment of Martin James Wright as a director on 3 April 2020
9 April 2020Notification of A.W. Champion Properties Limited as a person with significant control on 3 April 2020
9 April 2020Termination of appointment of Barbara Doreen Malangone as a secretary on 3 April 2020
9 April 2020Appointment of Mr Stephen Patrick Bowden as a secretary on 3 April 2020
9 April 2020Cessation of Martin James Wright as a person with significant control on 3 April 2020
9 April 2020Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to Champion House Burlington Road New Malden Surrey KT3 4NB on 9 April 2020
9 April 2020Appointment of Mr Steven Bernard, Lewis Lister as a director on 3 April 2020
31 March 2020Satisfaction of charge 4 in full
30 November 2019Micro company accounts made up to 31 March 2019
8 May 2019Confirmation statement made on 26 April 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
9 May 2018Confirmation statement made on 26 April 2018 with no updates
23 December 2017Unaudited abridged accounts made up to 31 March 2017
9 May 2017Confirmation statement made on 26 April 2017 with updates
9 May 2017Confirmation statement made on 26 April 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
14 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 521,000
14 May 2016Director's details changed for Mr Martin James Wright on 1 January 2016
14 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 521,000
14 May 2016Director's details changed for Mr Martin James Wright on 1 January 2016
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
12 May 2015Director's details changed for Mr Martin James Wright on 16 July 2014
12 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 521,000
12 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 521,000
12 May 2015Director's details changed for Mr Martin James Wright on 16 July 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
20 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 521,000
20 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 521,000
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
2 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
29 April 2012Annual return made up to 26 April 2012 with a full list of shareholders
29 April 2012Annual return made up to 26 April 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
24 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
24 May 2011Director's details changed for Mr Martin James Wright on 1 April 2011
24 May 2011Director's details changed for Mr Martin James Wright on 1 April 2011
24 May 2011Director's details changed for Mr Martin James Wright on 1 April 2011
24 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
4 June 2010Annual return made up to 26 April 2010 with a full list of shareholders
4 June 2010Annual return made up to 26 April 2010 with a full list of shareholders
29 January 2010Total exemption small company accounts made up to 31 March 2009
29 January 2010Total exemption small company accounts made up to 31 March 2009
18 May 2009Return made up to 26/04/09; full list of members
18 May 2009Return made up to 26/04/09; full list of members
19 January 2009Total exemption small company accounts made up to 31 March 2008
19 January 2009Total exemption small company accounts made up to 31 March 2008
20 May 2008Return made up to 26/04/08; full list of members
20 May 2008Return made up to 26/04/08; full list of members
20 May 2008Appointment terminated secretary stella chatburn
20 May 2008Appointment terminated secretary stella chatburn
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
26 September 2007New secretary appointed
26 September 2007New secretary appointed
25 September 2007Registered office changed on 25/09/07 from: four elms road edenbridge kent TN8 6AB
25 September 2007Registered office changed on 25/09/07 from: four elms road edenbridge kent TN8 6AB
15 May 2007Return made up to 26/04/07; full list of members
15 May 2007Return made up to 26/04/07; full list of members
18 January 2007Total exemption small company accounts made up to 31 March 2006
18 January 2007Total exemption small company accounts made up to 31 March 2006
8 May 2006Return made up to 26/04/06; full list of members
8 May 2006Return made up to 26/04/06; full list of members
12 December 2005Total exemption small company accounts made up to 31 March 2005
12 December 2005Total exemption small company accounts made up to 31 March 2005
9 May 2005Return made up to 26/04/05; full list of members
9 May 2005Return made up to 26/04/05; full list of members
26 January 2005Total exemption small company accounts made up to 31 March 2004
26 January 2005Total exemption small company accounts made up to 31 March 2004
7 May 2004Return made up to 26/04/04; full list of members
7 May 2004Return made up to 26/04/04; full list of members
30 January 2004Total exemption small company accounts made up to 31 March 2003
30 January 2004Total exemption small company accounts made up to 31 March 2003
12 May 2003Return made up to 26/04/03; full list of members
12 May 2003Return made up to 26/04/03; full list of members
30 January 2003Total exemption small company accounts made up to 31 March 2002
30 January 2003Total exemption small company accounts made up to 31 March 2002
14 May 2002Return made up to 26/04/02; full list of members
14 May 2002Return made up to 26/04/02; full list of members
22 January 2002Total exemption small company accounts made up to 31 March 2001
22 January 2002Total exemption small company accounts made up to 31 March 2001
15 May 2001Return made up to 26/04/01; full list of members
15 May 2001Return made up to 26/04/01; full list of members
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
16 January 2001Declaration of satisfaction of mortgage/charge
16 January 2001Declaration of satisfaction of mortgage/charge
21 December 2000Declaration of satisfaction of mortgage/charge
21 December 2000Declaration of satisfaction of mortgage/charge
21 December 2000Declaration of satisfaction of mortgage/charge
21 December 2000Declaration of satisfaction of mortgage/charge
15 November 2000Particulars of mortgage/charge
15 November 2000Particulars of mortgage/charge
12 May 2000Return made up to 26/04/00; full list of members
12 May 2000Return made up to 26/04/00; full list of members
5 April 2000Secretary resigned
5 April 2000Secretary resigned
3 March 2000New secretary appointed
3 March 2000New secretary appointed
19 January 2000Full accounts made up to 31 March 1999
19 January 2000Full accounts made up to 31 March 1999
27 May 1999Return made up to 26/04/99; full list of members
27 May 1999Return made up to 26/04/99; full list of members
31 March 1999Full accounts made up to 31 March 1998
31 March 1999Full accounts made up to 31 March 1998
5 March 1999Director resigned
5 March 1999Director resigned
22 February 1999New director appointed
22 February 1999New director appointed
5 June 1998Return made up to 26/04/98; no change of members
5 June 1998Return made up to 26/04/98; no change of members
12 December 1997Particulars of mortgage/charge
12 December 1997Particulars of mortgage/charge
12 December 1997Particulars of mortgage/charge
12 December 1997Particulars of mortgage/charge
11 December 1997Particulars of mortgage/charge
11 December 1997Particulars of mortgage/charge
4 December 1997Full accounts made up to 31 March 1997
4 December 1997Full accounts made up to 31 March 1997
12 May 1997Return made up to 26/04/97; full list of members
12 May 1997Return made up to 26/04/97; full list of members
30 January 1997Full accounts made up to 31 March 1996
30 January 1997Full accounts made up to 31 March 1996
24 May 1996Auditor's resignation
24 May 1996Return made up to 26/04/96; no change of members
24 May 1996Auditor's resignation
24 May 1996Return made up to 26/04/96; no change of members
2 February 1996Accounts for a small company made up to 31 March 1995
2 February 1996Accounts for a small company made up to 31 March 1995
17 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary resigned
17 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Secretary resigned
24 March 1995Registered office changed on 24/03/95 from: 35 old queen street london SW1H 9JD
24 March 1995Registered office changed on 24/03/95 from: 35 old queen street london SW1H 9JD
24 March 1995New secretary appointed
24 March 1995New secretary appointed
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