Total Documents | 136 |
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Total Pages | 429 |
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13 November 2023 | Confirmation statement made on 6 November 2023 with no updates |
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18 September 2023 | Termination of appointment of Joseph Tiplady as a director on 4 September 2023 |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 |
9 November 2022 | Confirmation statement made on 6 November 2022 with no updates |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 |
12 November 2021 | Confirmation statement made on 6 November 2021 with updates |
9 November 2021 | Cessation of Joseph Tiplady as a person with significant control on 31 October 2021 |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 |
10 November 2020 | Confirmation statement made on 6 November 2020 with updates |
7 September 2020 | Accounts for a dormant company made up to 30 November 2019 |
12 November 2019 | Confirmation statement made on 6 November 2019 with updates |
21 August 2019 | Register inspection address has been changed to 10 English Business Park English Close Hove East Sussex BN3 7ET |
21 May 2019 | Accounts for a dormant company made up to 30 November 2018 |
26 November 2018 | Registered office address changed from 60 Lansdowne Place Hove Brighton East Sussex BN3 1FG to 10 English Business Park English Close Hove BN3 7ET on 26 November 2018 |
23 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
11 October 2018 | Termination of appointment of Raymond Michael Crook as a director on 1 October 2018 |
11 October 2018 | Termination of appointment of Tony Roy Tiplady as a director on 1 October 2018 |
11 October 2018 | Cessation of Raymond Michael Crook as a person with significant control on 1 October 2018 |
11 October 2018 | Appointment of Mr Matthew Tiplady as a director on 1 October 2018 |
11 October 2018 | Appointment of Mr Matthew Tiplady as a secretary on 1 October 2018 |
11 October 2018 | Notification of Matthew Tiplady as a person with significant control on 1 October 2018 |
11 October 2018 | Notification of Joseph Tiplady as a person with significant control on 1 October 2018 |
11 October 2018 | Appointment of Mr Joseph Tiplady as a director on 8 October 2018 |
11 October 2018 | Termination of appointment of Tony Roy Tiplady as a secretary on 1 October 2018 |
11 October 2018 | Cessation of Tony Roy Tiplady as a person with significant control on 1 October 2018 |
6 August 2018 | Accounts for a dormant company made up to 30 November 2017 |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
9 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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16 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 |
26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 |
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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19 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
19 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
2 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
21 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
31 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
21 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
23 January 2009 | Return made up to 06/11/08; full list of members |
23 January 2009 | Return made up to 06/11/08; full list of members |
23 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
23 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
3 December 2007 | Return made up to 06/11/07; full list of members |
3 December 2007 | Return made up to 06/11/07; full list of members |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
30 November 2006 | Return made up to 06/11/06; full list of members |
30 November 2006 | Return made up to 06/11/06; full list of members |
9 November 2006 | Director's particulars changed |
9 November 2006 | Director's particulars changed |
14 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
14 August 2006 | Accounts for a dormant company made up to 30 November 2005 |
16 November 2005 | Return made up to 06/11/05; full list of members |
16 November 2005 | Return made up to 06/11/05; full list of members |
25 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
25 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
3 December 2004 | Return made up to 06/11/04; no change of members |
3 December 2004 | Return made up to 06/11/04; no change of members |
13 August 2004 | Accounts for a dormant company made up to 30 November 2003 |
13 August 2004 | Accounts for a dormant company made up to 30 November 2003 |
26 November 2003 | Return made up to 06/11/03; no change of members |
26 November 2003 | Return made up to 06/11/03; no change of members |
11 June 2003 | Accounts for a dormant company made up to 30 November 2002 |
11 June 2003 | Accounts for a dormant company made up to 30 November 2002 |
16 November 2002 | Return made up to 06/11/02; full list of members |
16 November 2002 | Return made up to 06/11/02; full list of members |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
10 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
22 November 2001 | Return made up to 06/11/01; no change of members |
22 November 2001 | Return made up to 06/11/01; no change of members |
12 June 2001 | Accounts for a dormant company made up to 30 November 2000 |
12 June 2001 | Accounts for a dormant company made up to 30 November 2000 |
14 November 2000 | Secretary's particulars changed;director's particulars changed |
14 November 2000 | Director's particulars changed |
14 November 2000 | Return made up to 06/11/00; no change of members |
14 November 2000 | Secretary's particulars changed;director's particulars changed |
14 November 2000 | Return made up to 06/11/00; no change of members |
14 November 2000 | Director's particulars changed |
5 September 2000 | Accounts for a dormant company made up to 30 November 1999 |
5 September 2000 | Accounts for a dormant company made up to 30 November 1999 |
10 November 1999 | Return made up to 06/11/99; full list of members |
10 November 1999 | Return made up to 06/11/99; full list of members |
5 August 1999 | Resolutions
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5 August 1999 | Accounts for a dormant company made up to 30 November 1998 |
5 August 1999 | Resolutions
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5 August 1999 | Accounts for a dormant company made up to 30 November 1998 |
27 January 1999 | Return made up to 06/11/98; full list of members |
27 January 1999 | Return made up to 06/11/98; full list of members |
31 December 1997 | Memorandum and Articles of Association |
31 December 1997 | Memorandum and Articles of Association |
17 December 1997 | Resolutions
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17 December 1997 | Resolutions
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17 December 1997 | Secretary resigned;director resigned |
17 December 1997 | Director resigned |
17 December 1997 | Secretary resigned;director resigned |
17 December 1997 | New director appointed |
17 December 1997 | Registered office changed on 17/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
17 December 1997 | New secretary appointed;new director appointed |
17 December 1997 | New secretary appointed;new director appointed |
17 December 1997 | Registered office changed on 17/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
17 December 1997 | New director appointed |
17 December 1997 | Director resigned |
5 December 1997 | Company name changed elensite LIMITED\certificate issued on 08/12/97 |
5 December 1997 | Company name changed elensite LIMITED\certificate issued on 08/12/97 |
6 November 1997 | Incorporation |
6 November 1997 | Incorporation |