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82  Elms Road Management Limited

Documents

Total Documents162
Total Pages552

Filing History

25 September 2023Accounts for a dormant company made up to 30 November 2022
16 January 2023Confirmation statement made on 30 November 2022 with no updates
25 November 2022Appointment of Mr Scott Dagg as a secretary on 25 November 2022
25 November 2022Termination of appointment of Antonia Keaney as a secretary on 25 November 2022
3 September 2022Accounts for a dormant company made up to 30 November 2021
12 December 2021Confirmation statement made on 30 November 2021 with updates
6 November 2021Notification of Holly Dixon as a person with significant control on 6 November 2021
6 November 2021Appointment of Miss Holly Dixon as a director on 6 November 2021
4 November 2021Cessation of Mark Lingard as a person with significant control on 30 June 2021
4 November 2021Termination of appointment of Mark Lingard as a secretary on 30 June 2021
4 November 2021Termination of appointment of Mark Lingard as a director on 30 June 2021
4 November 2021Appointment of Mrs Antonia Keaney as a secretary on 4 November 2021
12 December 2020Confirmation statement made on 30 November 2020 with updates
5 December 2020Accounts for a dormant company made up to 30 November 2020
5 December 2020Cessation of Mark Lingard as a person with significant control on 4 March 2019
5 December 2020Notification of Scott Dagg as a person with significant control on 4 March 2019
13 December 2019Confirmation statement made on 30 November 2019 with no updates
6 December 2019Accounts for a dormant company made up to 30 November 2019
12 October 2019Cessation of Richard Mark Stathers as a person with significant control on 4 March 2019
12 October 2019Appointment of Mr Scott William Dagg as a director on 4 March 2019
12 October 2019Appointment of Mr Mark Lingard as a secretary on 4 March 2019
12 October 2019Termination of appointment of Richard Mark Stathers as a director on 4 March 2019
12 October 2019Notification of Mark Lingard as a person with significant control on 4 March 2019
12 October 2019Termination of appointment of Richard Mark Stathers as a secretary on 4 March 2019
1 December 2018Confirmation statement made on 30 November 2018 with no updates
1 December 2018Accounts for a dormant company made up to 30 November 2018
15 September 2018Accounts for a dormant company made up to 30 November 2017
8 January 2018Confirmation statement made on 30 November 2017 with no updates
16 September 2017Accounts for a dormant company made up to 30 November 2016
16 September 2017Accounts for a dormant company made up to 30 November 2016
15 December 2016Confirmation statement made on 30 November 2016 with updates
15 December 2016Confirmation statement made on 30 November 2016 with updates
31 July 2016Accounts for a dormant company made up to 30 November 2015
31 July 2016Accounts for a dormant company made up to 30 November 2015
3 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
3 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
23 August 2015Accounts for a dormant company made up to 30 November 2014
23 August 2015Accounts for a dormant company made up to 30 November 2014
12 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
12 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
6 July 2014Accounts for a dormant company made up to 30 November 2013
6 July 2014Accounts for a dormant company made up to 30 November 2013
27 December 2013Appointment of Mrs Antonia Keaney as a director
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
27 December 2013Termination of appointment of Suzanne Spells as a director
27 December 2013Termination of appointment of Suzanne Spells as a director
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 3
27 December 2013Termination of appointment of Suzanne Spells as a director
27 December 2013Appointment of Mrs Antonia Keaney as a director
27 December 2013Termination of appointment of Suzanne Spells as a director
2 September 2013Accounts for a dormant company made up to 30 November 2012
2 September 2013Accounts for a dormant company made up to 30 November 2012
20 December 2012Appointment of Mark Lingard as a director
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
20 December 2012Termination of appointment of Elizabeth Messham as a director
20 December 2012Appointment of Mark Lingard as a director
20 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
20 December 2012Termination of appointment of Elizabeth Messham as a director
9 August 2012Accounts for a dormant company made up to 30 November 2011
9 August 2012Accounts for a dormant company made up to 30 November 2011
14 March 2012Annual return made up to 30 November 2011
14 March 2012Annual return made up to 30 November 2011
12 August 2011Accounts for a dormant company made up to 30 November 2010
12 August 2011Registered office address changed from C/O James Chenery 82 Elms Road Clapham London SW4 9EW on 12 August 2011
12 August 2011Registered office address changed from C/O James Chenery 82 Elms Road Clapham London SW4 9EW on 12 August 2011
12 August 2011Accounts for a dormant company made up to 30 November 2010
20 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
20 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
15 December 2010Appointment of Suzanne Helen Spells as a director
15 December 2010Appointment of Suzanne Helen Spells as a director
13 December 2010Termination of appointment of Simon Wood as a director
13 December 2010Termination of appointment of Simon Wood as a director
5 November 2010Termination of appointment of James Chenery as a secretary
5 November 2010Termination of appointment of James Chenery as a secretary
5 November 2010Annual return made up to 30 November 2009
5 November 2010Accounts for a dormant company made up to 30 November 2007
5 November 2010Appointment of Richard Mark Stathers as a director
5 November 2010Annual return made up to 30 November 2008 with a full list of shareholders
5 November 2010Accounts for a dormant company made up to 30 November 2007
5 November 2010Accounts for a dormant company made up to 30 November 2009
5 November 2010Appointment of Richard Mark Stathers as a secretary
5 November 2010Annual return made up to 30 November 2008 with a full list of shareholders
5 November 2010Termination of appointment of James Chenery as a director
5 November 2010Appointment of Richard Mark Stathers as a secretary
5 November 2010Accounts for a dormant company made up to 30 November 2008
5 November 2010Termination of appointment of James Chenery as a director
5 November 2010Annual return made up to 30 November 2009
5 November 2010Appointment of Richard Mark Stathers as a director
5 November 2010Accounts for a dormant company made up to 30 November 2009
5 November 2010Accounts for a dormant company made up to 30 November 2008
4 November 2010Restoration by order of the court
4 November 2010Restoration by order of the court
2 June 2009Final Gazette dissolved via voluntary strike-off
2 June 2009Final Gazette dissolved via voluntary strike-off
17 February 2009First Gazette notice for voluntary strike-off
17 February 2009First Gazette notice for voluntary strike-off
10 February 2009Application for striking-off
10 February 2009Application for striking-off
28 December 2007New director appointed
28 December 2007Return made up to 30/11/07; full list of members
28 December 2007Return made up to 30/11/07; full list of members
28 December 2007New director appointed
1 October 2007Accounts for a dormant company made up to 30 November 2006
1 October 2007Accounts for a dormant company made up to 30 November 2006
20 December 2006Return made up to 30/11/06; full list of members
20 December 2006Return made up to 30/11/06; full list of members
27 September 2006Accounts for a dormant company made up to 30 November 2005
27 September 2006Accounts for a dormant company made up to 30 November 2005
9 January 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
9 January 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
3 October 2005Accounts for a dormant company made up to 30 November 2004
3 October 2005Accounts for a dormant company made up to 30 November 2004
6 January 2005Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
6 January 2005Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/01/05
17 December 2004New secretary appointed
17 December 2004New secretary appointed
17 December 2004Secretary resigned;director resigned
17 December 2004Secretary resigned;director resigned
23 July 2004New director appointed
23 July 2004Accounts for a dormant company made up to 30 November 2003
23 July 2004Accounts for a dormant company made up to 30 November 2003
23 July 2004New director appointed
12 July 2004Director resigned
12 July 2004Director resigned
24 December 2003Return made up to 30/11/03; full list of members
24 December 2003Return made up to 30/11/03; full list of members
21 June 2003Accounts for a dormant company made up to 30 November 2002
21 June 2003Accounts for a dormant company made up to 30 November 2002
30 November 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 November 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 2002Accounts for a dormant company made up to 30 November 2001
2 October 2002Accounts for a dormant company made up to 30 November 2001
7 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2001Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2001Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 March 2001Accounts for a dormant company made up to 30 November 2000
23 March 2001Accounts for a dormant company made up to 30 November 2000
14 September 2000Accounts for a dormant company made up to 30 November 1999
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 September 2000Accounts for a dormant company made up to 30 November 1999
27 March 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 1999New director appointed
11 January 1999New secretary appointed
11 January 1999Director resigned
11 January 1999New director appointed
11 January 1999Ad 06/01/99--------- £ si 1@1=1 £ ic 2/3
11 January 1999Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF
11 January 1999New secretary appointed
11 January 1999Secretary resigned;director resigned
11 January 1999Secretary resigned;director resigned
11 January 1999Ad 06/01/99--------- £ si 1@1=1 £ ic 2/3
11 January 1999Director resigned
11 January 1999Registered office changed on 11/01/99 from: crwys house 33 crwys road, cardiff, CF2 4YF
11 January 1999New director appointed
11 January 1999New director appointed
11 January 1999New director appointed
11 January 1999New director appointed
30 November 1998Incorporation
30 November 1998Incorporation
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