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53 Elgin Crescent Limited

Documents

Total Documents89
Total Pages416

Filing History

10 July 2020Confirmation statement made on 10 July 2020 with updates
25 March 2020Micro company accounts made up to 31 December 2019
10 January 2020Appointment of Mr Guillaume Antoine Julien Charles Jabalot as a director on 31 December 2019
13 July 2019Confirmation statement made on 10 July 2019 with no updates
14 June 2019Micro company accounts made up to 31 December 2018
18 July 2018Confirmation statement made on 10 July 2018 with no updates
29 March 2018Micro company accounts made up to 31 December 2017
24 July 2017Confirmation statement made on 10 July 2017 with no updates
24 July 2017Confirmation statement made on 10 July 2017 with no updates
13 April 2017Appointment of Mr Humphrey Peter Carey as a director on 13 April 2017
13 April 2017Appointment of Mr Humphrey Peter Carey as a director on 13 April 2017
12 April 2017Appointment of Mr Peter Graham Stubbs as a director on 12 April 2017
12 April 2017Appointment of Mr Peter Graham Stubbs as a director on 12 April 2017
28 March 2017Micro company accounts made up to 31 December 2016
28 March 2017Micro company accounts made up to 31 December 2016
12 July 2016Confirmation statement made on 10 July 2016 with updates
12 July 2016Confirmation statement made on 10 July 2016 with updates
23 March 2016Total exemption small company accounts made up to 31 December 2015
23 March 2016Total exemption small company accounts made up to 31 December 2015
5 September 2015Total exemption small company accounts made up to 31 December 2014
5 September 2015Total exemption small company accounts made up to 31 December 2014
27 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5
27 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
14 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5
26 March 2014Total exemption small company accounts made up to 31 December 2013
26 March 2014Total exemption small company accounts made up to 31 December 2013
1 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
1 September 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
13 March 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Total exemption small company accounts made up to 31 December 2012
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
9 May 2012Total exemption small company accounts made up to 31 December 2011
9 May 2012Total exemption small company accounts made up to 31 December 2011
26 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 31 December 2010
1 June 2011Total exemption small company accounts made up to 31 December 2010
16 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
16 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
16 July 2010Director's details changed for Bernard Tetlow on 10 July 2010
16 July 2010Director's details changed for Bernard Tetlow on 10 July 2010
12 May 2010Total exemption small company accounts made up to 31 December 2009
12 May 2010Total exemption small company accounts made up to 31 December 2009
14 September 2009Total exemption full accounts made up to 31 December 2008
14 September 2009Total exemption full accounts made up to 31 December 2008
28 August 2009Return made up to 10/07/09; full list of members
28 August 2009Return made up to 10/07/09; full list of members
25 July 2008Total exemption full accounts made up to 31 December 2007
25 July 2008Total exemption full accounts made up to 31 December 2007
21 July 2008Return made up to 10/07/08; full list of members
21 July 2008Return made up to 10/07/08; full list of members
2 October 2007Total exemption full accounts made up to 31 December 2006
2 October 2007Total exemption full accounts made up to 31 December 2006
21 August 2007Return made up to 10/07/07; no change of members
21 August 2007Return made up to 10/07/07; no change of members
6 September 2006Total exemption full accounts made up to 31 December 2005
6 September 2006Total exemption full accounts made up to 31 December 2005
18 July 2006Return made up to 10/07/06; full list of members
18 July 2006Return made up to 10/07/06; full list of members
26 September 2005Return made up to 10/07/05; full list of members
26 September 2005Return made up to 10/07/05; full list of members
22 September 2005Total exemption full accounts made up to 31 December 2004
22 September 2005Total exemption full accounts made up to 31 December 2004
24 August 2004Return made up to 10/07/04; full list of members
24 August 2004Return made up to 10/07/04; full list of members
1 April 2004Total exemption full accounts made up to 31 December 2003
1 April 2004Total exemption full accounts made up to 31 December 2003
1 October 2003Return made up to 10/07/03; full list of members
1 October 2003Return made up to 10/07/03; full list of members
15 June 2003Total exemption full accounts made up to 31 December 2002
15 June 2003Total exemption full accounts made up to 31 December 2002
23 July 2002Accounting reference date extended from 31/07/02 to 31/12/02
23 July 2002Accounting reference date extended from 31/07/02 to 31/12/02
22 July 2002Return made up to 10/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
22 July 2002Return made up to 10/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
7 May 2002Ad 25/04/02--------- £ si 4@1=4 £ ic 1/5
7 May 2002Ad 25/04/02--------- £ si 4@1=4 £ ic 1/5
29 July 2001New secretary appointed;new director appointed
29 July 2001Director resigned
29 July 2001Secretary resigned
29 July 2001New director appointed
29 July 2001Director resigned
29 July 2001New secretary appointed;new director appointed
29 July 2001New director appointed
29 July 2001Secretary resigned
10 July 2001Incorporation
10 July 2001Incorporation
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