ELMSTEAD INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-10-28 => 2024-07-29
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-08-07 update account_ref_day 30 => 29
2023-08-07 update accounts_next_due_date 2023-07-30 => 2023-10-28
2023-07-28 update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-30
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-10-27 update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-21 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 24/02/2021
2021-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 24/02/2021
2021-02-07 delete address C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2021-02-07 insert address FINSGATE 5-7 CRANWOOD STREET LONDON ENGLAND EC1V 9EE
2021-02-07 update registered_address
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE IAN GROSSMAN / 17/12/2020
2020-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN SIMON GROSSMAN / 17/12/2020
2020-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE IAN GROSSMAN / 17/12/2020
2020-05-07 update accounts_last_madeup_date 2019-03-24 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-07 update account_ref_day 24 => 31
2020-03-07 update account_ref_month 3 => 10
2020-03-07 update accounts_next_due_date 2020-12-24 => 2020-07-31
2020-02-27 update statutory_documents PREVSHO FROM 24/03/2020 TO 31/10/2019
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-23 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2019-12-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-20 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR ALAN SIMON GROSSMAN
2018-11-02 update statutory_documents DIRECTOR APPOINTED MR WAYNE IAN GROSSMAN
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSSMAN
2018-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND GINSBERG
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-01-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-12-20 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-12-20 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-10-17 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-13 update statutory_documents 31/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-10-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-09-17 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-14 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-10-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-09-06 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-11 update statutory_documents 31/03/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-08-01 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-07-23 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-22 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-04-03 update statutory_documents 31/03/13 FULL LIST
2013-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB GROSSMAN / 14/03/2013
2012-08-20 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 31/03/12 FULL LIST
2011-08-26 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 31/03/11 FULL LIST
2010-07-21 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2010-04-08 update statutory_documents 31/03/10 FULL LIST
2009-08-06 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents SECRETARY APPOINTED ROSALIND GINSBERG
2008-03-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN BAKER
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-07-17 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-09-25 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-08-17 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-06-28 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-08-10 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-06-28 update statutory_documents SECRETARY RESIGNED
2001-06-28 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents NEW SECRETARY APPOINTED
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-10-05 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM: FIRST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA
2000-07-13 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-07-12 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-07-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-07-25 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents AUDITOR'S RESIGNATION
1997-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-08-13 update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-06-29 update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-11 update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-23 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-10-29 update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1992-09-18 update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1991-12-23 update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1990-06-28 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1989-11-10 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents FIRST GAZETTE
1989-04-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03
1987-08-16 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-12 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85