ELM COURT LIMITED
Status | ACTIVE |
Company No. | 02429110 |
Category | Private Limited Company |
Incorporated | 04 Oct 1989 |
Age | 34 years, 7 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
ELM COURT LIMITED is an active private limited company with number 02429110. It was incorporated 34 years, 7 months, 17 days ago, on 04 October 1989. The company address is Pearsons Property Management Pearsons Property Management, Southampton, SO14 0AA, England.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Swan Underwood
Termination date: 2023-11-28
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2023
Action Date: 04 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-04
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2022
Action Date: 04 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-04
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination secretary company with name termination date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-20
Officer name: Gillian Smith
Documents
Appoint corporate secretary company with name date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pearsons Partnerships Limited
Appointment date: 2021-04-20
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-20
Officer name: Mr Trevor Neil Griffin
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Swan Underwood
Change date: 2021-04-20
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2021
Action Date: 04 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-04
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Mr Neil Reece James
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Nicholas Murphy
Termination date: 2020-07-23
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2020
Action Date: 04 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-04
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Field
Termination date: 2019-11-26
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 04 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-04
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2018
Action Date: 04 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Appoint person secretary company with name date
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Smith
Appointment date: 2017-03-28
Documents
Termination secretary company with name termination date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-28
Officer name: Stephen Richard Weller
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Old address: 3 Southgate Street Winchester Hampshire SO23 9DY
Change date: 2017-03-28
New address: Pearsons Property Management 2-4 New Road Southampton SO14 0AA
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2017
Action Date: 04 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-04
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 07 May 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Nicholas Murphy
Appointment date: 2016-03-19
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angelo Centonza
Termination date: 2016-03-19
Documents
Appoint person director company with name date
Date: 22 Apr 2016
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Field
Appointment date: 2016-03-19
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 04 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-04
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Sarah Patience
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-03
Officer name: Mark Adrian Collins
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2015
Action Date: 04 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-04
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2014
Action Date: 04 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-04
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2013
Action Date: 04 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-04
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 17 May 2012
Action Date: 04 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-04
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Angelo Centonza
Documents
Appoint person director company with name
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Swan Underwood
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2011
Action Date: 04 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-04
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Milward
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Neil Griffin
Change date: 2010-04-30
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paula Jane Milward
Change date: 2010-04-30
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Sarah Patience
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Mark Adrian Collins
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2010
Action Date: 04 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-04
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / trevor griffin / 22/04/2009
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2009
Action Date: 04 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-04
Documents
Accounts with accounts type total exemption small
Date: 22 May 2008
Action Date: 04 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-04
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/08; no change of members
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2007
Action Date: 04 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-04
Documents
Legacy
Date: 14 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 May 2006
Action Date: 04 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-04
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 03/01/06 from: 4 elm court elm road winchester hants SO22 5BA
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2005
Action Date: 04 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-04
Documents
Legacy
Date: 16 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2004
Action Date: 04 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-04
Documents
Legacy
Date: 18 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2003
Action Date: 04 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-04
Documents
Legacy
Date: 26 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2002
Action Date: 04 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-04
Documents
Legacy
Date: 31 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/01; full list of members
Documents
Accounts with accounts type small
Date: 22 Feb 2001
Action Date: 04 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-04
Documents
Legacy
Date: 10 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/00; full list of members
Documents
Legacy
Date: 11 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 18 Feb 2000
Action Date: 04 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-04
Documents
Legacy
Date: 20 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/99; full list of members
Documents
Legacy
Date: 06 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 11 Mar 1999
Action Date: 04 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-04
Documents
Legacy
Date: 13 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/98; change of members
Documents
Accounts with accounts type small
Date: 05 May 1998
Action Date: 04 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-04
Documents
Legacy
Date: 20 Apr 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 30 May 1997
Action Date: 04 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-04
Documents
Legacy
Date: 21 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/97; change of members
Documents
Legacy
Date: 30 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/96; full list of members
Documents
Accounts with accounts type small
Date: 16 Apr 1996
Action Date: 04 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-04
Documents
Legacy
Date: 16 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/95; change of members
Documents
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