Total Documents | 188 |
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Total Pages | 714 |
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11 November 2023 | Compulsory strike-off action has been suspended |
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3 October 2023 | First Gazette notice for compulsory strike-off |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
16 August 2022 | Confirmation statement made on 14 July 2022 with no updates |
16 August 2021 | Confirmation statement made on 14 July 2021 with no updates |
30 June 2021 | Micro company accounts made up to 31 December 2020 |
30 July 2020 | Micro company accounts made up to 31 December 2019 |
23 July 2020 | Confirmation statement made on 14 July 2020 with no updates |
21 December 2019 | Compulsory strike-off action has been discontinued |
20 December 2019 | Micro company accounts made up to 31 December 2018 |
10 December 2019 | First Gazette notice for compulsory strike-off |
5 August 2019 | Register inspection address has been changed from 16 Station Square St. Neots PE19 6GX England to Winrowe Barn Offord Road Graveley St. Neots PE19 6PP |
5 August 2019 | Confirmation statement made on 14 July 2019 with no updates |
20 September 2018 | Micro company accounts made up to 31 December 2017 |
3 September 2018 | Register(s) moved to registered inspection location 16 Station Square St. Neots PE19 6GX |
31 August 2018 | Registered office address changed from 76 High Street Hail Weston St Neots Huntingdon Cambridgeshire PE19 5JW to Winrowe Barn Offord Road Graveley St. Neots PE19 6PP on 31 August 2018 |
31 August 2018 | Register inspection address has been changed to 16 Station Square St. Neots PE19 6GX |
31 August 2018 | Change of details for Mrs Evelyn Mary Hare as a person with significant control on 29 August 2018 |
27 July 2018 | Termination of appointment of Sarah Rose Bowditch as a director on 1 January 2018 |
27 July 2018 | Confirmation statement made on 14 July 2018 with updates |
27 July 2018 | Termination of appointment of Tracey Louise Bowditch as a director on 1 January 2018 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
9 August 2017 | Confirmation statement made on 14 July 2017 with no updates |
9 August 2017 | Confirmation statement made on 14 July 2017 with no updates |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 July 2016 | Confirmation statement made on 14 July 2016 with updates |
23 July 2016 | Confirmation statement made on 14 July 2016 with updates |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
26 October 2015 | Appointment of Miss Sarah Rose Bowditch as a director on 4 July 2015 |
26 October 2015 | Appointment of Miss Tracey Louise Bowditch as a director on 4 July 2015 |
26 October 2015 | Appointment of Miss Sarah Rose Bowditch as a director on 4 July 2015 |
26 October 2015 | Appointment of Miss Sarah Rose Bowditch as a director on 4 July 2015 |
26 October 2015 | Appointment of Miss Tracey Louise Bowditch as a director on 4 July 2015 |
26 October 2015 | Appointment of Miss Tracey Louise Bowditch as a director on 4 July 2015 |
4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Termination of appointment of Graham Paul Hare as a director on 4 July 2015 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
6 August 2012 | Director's details changed for Graham Paul Hare on 1 September 2011 |
6 August 2012 | Director's details changed for Graham Paul Hare on 1 September 2011 |
6 August 2012 | Director's details changed for Graham Paul Hare on 1 September 2011 |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 July 2009 | Return made up to 14/07/09; full list of members |
23 July 2009 | Return made up to 14/07/09; full list of members |
12 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
12 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 December 2008 | Particulars of a mortgage or charge / charge no: 19 |
10 December 2008 | Particulars of a mortgage or charge / charge no: 19 |
22 October 2008 | Return made up to 14/07/08; full list of members |
22 October 2008 | Return made up to 14/07/08; full list of members |
10 September 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 |
10 September 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 |
21 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
21 October 2007 | Total exemption small company accounts made up to 30 June 2006 |
13 August 2007 | Return made up to 14/07/07; no change of members |
13 August 2007 | Return made up to 14/07/07; no change of members |
26 April 2007 | Accounting reference date shortened from 31/10/06 to 30/06/06 |
26 April 2007 | Accounting reference date shortened from 31/10/06 to 30/06/06 |
25 July 2006 | Return made up to 14/07/06; full list of members |
25 July 2006 | Return made up to 14/07/06; full list of members |
15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
29 July 2005 | Return made up to 14/07/05; full list of members |
29 July 2005 | Return made up to 14/07/05; full list of members |
2 February 2005 | Total exemption small company accounts made up to 31 October 2003 |
2 February 2005 | Total exemption small company accounts made up to 31 October 2003 |
25 January 2005 | Declaration of satisfaction of mortgage/charge |
25 January 2005 | Declaration of satisfaction of mortgage/charge |
20 July 2004 | Return made up to 14/07/04; full list of members |
20 July 2004 | Return made up to 14/07/04; full list of members |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
18 June 2004 | Declaration of satisfaction of mortgage/charge |
7 May 2004 | Particulars of mortgage/charge |
7 May 2004 | Particulars of mortgage/charge |
3 December 2003 | Total exemption small company accounts made up to 31 October 2002 |
3 December 2003 | Total exemption small company accounts made up to 31 October 2002 |
19 November 2003 | Particulars of mortgage/charge |
19 November 2003 | Particulars of mortgage/charge |
15 August 2003 | Return made up to 14/07/03; full list of members |
15 August 2003 | Return made up to 14/07/03; full list of members |
14 August 2003 | Particulars of mortgage/charge |
14 August 2003 | Particulars of mortgage/charge |
1 February 2003 | Particulars of mortgage/charge |
1 February 2003 | Particulars of mortgage/charge |
19 December 2002 | Particulars of mortgage/charge |
19 December 2002 | Particulars of mortgage/charge |
19 December 2002 | Particulars of mortgage/charge |
19 December 2002 | Particulars of mortgage/charge |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 |
24 October 2002 | Total exemption small company accounts made up to 31 October 2001 |
23 August 2002 | Particulars of mortgage/charge |
23 August 2002 | Particulars of mortgage/charge |
20 August 2002 | Particulars of mortgage/charge |
20 August 2002 | Particulars of mortgage/charge |
31 July 2002 | Return made up to 14/07/02; full list of members
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31 July 2002 | Return made up to 14/07/02; full list of members
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29 January 2002 | Particulars of mortgage/charge |
29 January 2002 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
7 November 2001 | Particulars of mortgage/charge |
26 October 2001 | Particulars of mortgage/charge |
26 October 2001 | Particulars of mortgage/charge |
28 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
28 August 2001 | Total exemption small company accounts made up to 31 October 2000 |
19 July 2001 | Return made up to 14/07/01; full list of members |
19 July 2001 | Return made up to 14/07/01; full list of members |
2 August 2000 | Particulars of mortgage/charge |
2 August 2000 | Particulars of mortgage/charge |
27 July 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 |
27 July 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 |
12 July 2000 | Return made up to 14/07/00; full list of members
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12 July 2000 | Return made up to 14/07/00; full list of members
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31 May 2000 | Particulars of mortgage/charge |
31 May 2000 | Particulars of mortgage/charge |
31 May 2000 | Particulars of mortgage/charge |
31 May 2000 | Particulars of mortgage/charge |
30 May 2000 | Full accounts made up to 31 July 1999 |
30 May 2000 | Full accounts made up to 31 July 1999 |
9 July 1999 | Return made up to 14/07/99; full list of members |
9 July 1999 | Return made up to 14/07/99; full list of members |
13 May 1999 | Full accounts made up to 31 July 1998 |
13 May 1999 | Particulars of mortgage/charge |
13 May 1999 | Full accounts made up to 31 July 1998 |
13 May 1999 | Particulars of mortgage/charge |
26 March 1999 | Particulars of mortgage/charge |
26 March 1999 | Particulars of mortgage/charge |
26 March 1999 | Particulars of mortgage/charge |
26 March 1999 | Particulars of mortgage/charge |
22 July 1998 | New secretary appointed |
22 July 1998 | Return made up to 14/07/98; full list of members |
22 July 1998 | Return made up to 14/07/98; full list of members |
22 July 1998 | New secretary appointed |
27 March 1998 | Particulars of mortgage/charge |
27 March 1998 | Particulars of mortgage/charge |
30 October 1997 | Memorandum and Articles of Association |
30 October 1997 | Memorandum and Articles of Association |
26 October 1997 | Director resigned |
26 October 1997 | Director resigned |
26 October 1997 | New director appointed |
26 October 1997 | Registered office changed on 26/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
26 October 1997 | Resolutions
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26 October 1997 | New director appointed |
26 October 1997 | New director appointed |
26 October 1997 | Secretary resigned;director resigned |
26 October 1997 | New director appointed |
26 October 1997 | Resolutions
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26 October 1997 | Registered office changed on 26/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
26 October 1997 | Secretary resigned;director resigned |
9 October 1997 | Company name changed elhamway LIMITED\certificate issued on 10/10/97 |
9 October 1997 | Company name changed elhamway LIMITED\certificate issued on 10/10/97 |
14 July 1997 | Incorporation |
14 July 1997 | Incorporation |