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98 Elmbourne Road Limited

Documents

Total Documents158
Total Pages735

Filing History

3 October 2023Appointment of Mr John Chester Leaver as a director on 3 October 2023
3 October 2023Termination of appointment of John Chester Leaver as a director on 3 October 2023
31 July 2023Confirmation statement made on 20 July 2023 with no updates
31 March 2023Micro company accounts made up to 31 July 2022
29 July 2022Confirmation statement made on 20 July 2022 with no updates
28 July 2022Director's details changed for John Chester Leaver on 20 July 2022
28 July 2022Director's details changed for Mrs Alison Jane Jeffries on 20 July 2022
25 April 2022Micro company accounts made up to 31 July 2021
26 July 2021Confirmation statement made on 20 July 2021 with no updates
15 April 2021Micro company accounts made up to 31 July 2020
21 July 2020Confirmation statement made on 20 July 2020 with no updates
27 April 2020Micro company accounts made up to 31 July 2019
23 July 2019Confirmation statement made on 20 July 2019 with no updates
27 March 2019Micro company accounts made up to 31 July 2018
25 July 2018Confirmation statement made on 20 July 2018 with no updates
22 March 2018Micro company accounts made up to 31 July 2017
20 July 2017Confirmation statement made on 20 July 2017 with no updates
20 July 2017Confirmation statement made on 20 July 2017 with no updates
27 March 2017Total exemption small company accounts made up to 31 July 2016
27 March 2017Total exemption small company accounts made up to 31 July 2016
1 August 2016Confirmation statement made on 20 July 2016 with updates
1 August 2016Confirmation statement made on 20 July 2016 with updates
13 June 2016Termination of appointment of Lesley Achuba as a director on 3 June 2016
13 June 2016Termination of appointment of Lesley Achuba as a director on 3 June 2016
22 March 2016Total exemption small company accounts made up to 31 July 2015
22 March 2016Total exemption small company accounts made up to 31 July 2015
30 July 2015Annual return made up to 20 July 2015 no member list
30 July 2015Annual return made up to 20 July 2015 no member list
6 March 2015Total exemption small company accounts made up to 31 July 2014
6 March 2015Total exemption small company accounts made up to 31 July 2014
31 July 2014Annual return made up to 20 July 2014 no member list
31 July 2014Annual return made up to 20 July 2014 no member list
1 April 2014Total exemption small company accounts made up to 31 July 2013
1 April 2014Total exemption small company accounts made up to 31 July 2013
24 July 2013Annual return made up to 20 July 2013 no member list
24 July 2013Annual return made up to 20 July 2013 no member list
23 April 2013Total exemption small company accounts made up to 31 July 2012
23 April 2013Total exemption small company accounts made up to 31 July 2012
2 August 2012Annual return made up to 20 July 2012 no member list
2 August 2012Annual return made up to 20 July 2012 no member list
16 March 2012Total exemption small company accounts made up to 31 July 2011
16 March 2012Total exemption small company accounts made up to 31 July 2011
10 August 2011Annual return made up to 20 July 2011 no member list
10 August 2011Annual return made up to 20 July 2011 no member list
7 April 2011Total exemption small company accounts made up to 31 July 2010
7 April 2011Total exemption small company accounts made up to 31 July 2010
21 July 2010Director's details changed for John Chester Leaver on 20 July 2010
21 July 2010Director's details changed for Alison Jane Jeffries on 20 July 2010
21 July 2010Director's details changed for John Chester Leaver on 20 July 2010
21 July 2010Annual return made up to 20 July 2010 no member list
21 July 2010Annual return made up to 20 July 2010 no member list
21 July 2010Director's details changed for Alison Jane Jeffries on 20 July 2010
21 July 2010Director's details changed for Lesley Achuba on 20 July 2010
21 July 2010Director's details changed for Lesley Achuba on 20 July 2010
8 April 2010Total exemption small company accounts made up to 31 July 2009
8 April 2010Total exemption small company accounts made up to 31 July 2009
22 July 2009Annual return made up to 20/07/09
22 July 2009Annual return made up to 20/07/09
27 May 2009Total exemption small company accounts made up to 31 July 2008
27 May 2009Total exemption small company accounts made up to 31 July 2008
25 February 2009Annual return made up to 20/07/08
25 February 2009Annual return made up to 20/07/08
17 February 2009Location of register of members
17 February 2009Location of register of members
1 February 2009Director and secretary's change of particulars / alison jeffries / 23/01/2009
1 February 2009Director and secretary's change of particulars / alison jeffries / 23/01/2009
30 May 2008Total exemption full accounts made up to 31 July 2007
30 May 2008Total exemption full accounts made up to 31 July 2007
23 August 2007Registered office changed on 23/08/07 from: flat 4 united house matflower stret london SE16 4JL
23 August 2007Registered office changed on 23/08/07 from: flat 4 united house matflower stret london SE16 4JL
23 August 2007Annual return made up to 20/07/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2007Annual return made up to 20/07/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2007Total exemption small company accounts made up to 31 July 2006
23 April 2007Total exemption small company accounts made up to 31 July 2006
1 September 2006Annual return made up to 20/07/06
  • 363(287) ‐ Registered office changed on 01/09/06
1 September 2006Annual return made up to 20/07/06
  • 363(287) ‐ Registered office changed on 01/09/06
20 April 2006Total exemption full accounts made up to 31 July 2005
20 April 2006Total exemption full accounts made up to 31 July 2005
8 March 2006Director resigned
8 March 2006Director resigned
21 September 2005Director resigned
21 September 2005Director resigned
16 August 2005Annual return made up to 20/07/05
  • 363(288) ‐ Director's particulars changed
16 August 2005Annual return made up to 20/07/05
  • 363(288) ‐ Director's particulars changed
20 June 2005Director's particulars changed
20 June 2005Director's particulars changed
28 April 2005Total exemption full accounts made up to 31 July 2004
28 April 2005Resolutions
  • ELRES ‐ Elective resolution
28 April 2005Total exemption full accounts made up to 31 July 2004
28 April 2005Secretary's particulars changed;director's particulars changed
28 April 2005Secretary's particulars changed;director's particulars changed
28 April 2005Resolutions
  • ELRES ‐ Elective resolution
14 October 2004Annual return made up to 20/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 October 2004Annual return made up to 20/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 2004Total exemption full accounts made up to 31 July 2003
21 May 2004Total exemption full accounts made up to 31 July 2003
30 July 2003New director appointed
30 July 2003Annual return made up to 20/07/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/03
30 July 2003Director resigned
30 July 2003Director resigned
30 July 2003New director appointed
30 July 2003Annual return made up to 20/07/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/03
17 July 2003New director appointed
17 July 2003New director appointed
23 May 2003Total exemption full accounts made up to 31 July 2002
23 May 2003Total exemption full accounts made up to 31 July 2002
6 August 2002Annual return made up to 20/07/02
6 August 2002Annual return made up to 20/07/02
16 May 2002Total exemption full accounts made up to 31 July 2001
16 May 2002Total exemption full accounts made up to 31 July 2001
17 September 2001Annual return made up to 20/07/01
17 September 2001Annual return made up to 20/07/01
8 May 2001Full accounts made up to 31 July 2000
8 May 2001Full accounts made up to 31 July 2000
18 September 2000New director appointed
18 September 2000New director appointed
1 August 2000Annual return made up to 20/07/00
  • 363(288) ‐ Director resigned
1 August 2000Annual return made up to 20/07/00
  • 363(288) ‐ Director resigned
26 May 2000Full accounts made up to 31 July 1999
26 May 2000Full accounts made up to 31 July 1999
16 August 1999Secretary resigned;director resigned
16 August 1999New secretary appointed
16 August 1999Secretary resigned;director resigned
16 August 1999New secretary appointed
16 August 1999Annual return made up to 20/07/99
16 August 1999New director appointed
16 August 1999New director appointed
16 August 1999Annual return made up to 20/07/99
19 July 1999Full accounts made up to 31 July 1998
19 July 1999Full accounts made up to 31 July 1998
23 July 1998Annual return made up to 20/07/98
23 July 1998Annual return made up to 20/07/98
2 June 1998Full accounts made up to 31 July 1997
2 June 1998Full accounts made up to 31 July 1997
29 August 1997Annual return made up to 20/07/97
  • 363(288) ‐ Secretary resigned;director resigned
29 August 1997Annual return made up to 20/07/97
  • 363(288) ‐ Secretary resigned;director resigned
20 May 1997Accounts for a small company made up to 31 July 1996
20 May 1997Accounts for a small company made up to 31 July 1996
20 March 1997New secretary appointed;new director appointed
20 March 1997New secretary appointed;new director appointed
4 September 1996Annual return made up to 20/07/96
4 September 1996Annual return made up to 20/07/96
17 April 1996Accounting reference date notified as 31/07
17 April 1996Accounting reference date notified as 31/07
25 July 1995Registered office changed on 25/07/95 from: 33 crwys road cardiff CF2 4YF
25 July 1995Registered office changed on 25/07/95 from: 33 crwys road cardiff CF2 4YF
25 July 1995Director resigned;new director appointed
25 July 1995New director appointed
25 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
25 July 1995New director appointed
25 July 1995New director appointed
25 July 1995New director appointed
25 July 1995New director appointed
25 July 1995New director appointed
25 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
25 July 1995Director resigned;new director appointed
20 July 1995Incorporation
20 July 1995Incorporation
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