ELLIOTT LAND COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-14 update statutory_documents DIRECTOR APPOINTED DAVID JOHN SCRIVENER
2023-06-07 delete address 1 KINGMERE SOUTH TERRACE LITTLEHAMPTON WEST SUSSEX BN17 5LD
2023-06-07 insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN
2023-06-07 update registered_address
2023-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM 1 KINGMERE SOUTH TERRACE LITTLEHAMPTON WEST SUSSEX BN17 5LD
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY SCRIVENER / 03/02/2023
2023-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY SCRIVENER / 03/02/2023
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SCRIVENER
2023-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROY EDWARD GEORGE SCRIVENER / 03/02/2023
2023-03-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-27 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-02-27 update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 3140
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2020-01-07 insert sic_code 55209 - Other holiday and other collective accommodation
2019-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-05-12 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-03-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-22 update statutory_documents FIRST GAZETTE
2016-03-17 update statutory_documents 20/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-09 update statutory_documents 20/12/14 FULL LIST
2014-12-22 update statutory_documents SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
2014-12-07 delete address 15 BRIDGE ROAD WEYBRIDGE SURREY KT13 8XS
2014-12-07 insert address 1 KINGMERE SOUTH TERRACE LITTLEHAMPTON WEST SUSSEX BN17 5LD
2014-12-07 update registered_address
2014-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 15 BRIDGE ROAD, WEYBRIDGE, SURREY, KT13 8XS
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-16 update statutory_documents 20/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-22 update statutory_documents 20/12/12 NO CHANGES
2012-03-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 20/12/11 FULL LIST
2011-04-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-15 update statutory_documents 20/12/10 FULL LIST
2011-02-02 update statutory_documents AUTHORISE CO. LOAN TO R E G SCRIVENER 27/01/2011
2011-02-02 update statutory_documents AUTHORISE CO. LOAN TO R E G SCRIVENER 27/01/2011
2011-02-02 update statutory_documents AUTHORISE CO. LOAN TO R E G SCRIVENER 27/01/2011
2011-02-02 update statutory_documents AUTHORISE CO. LOAN TO R E G SCRIVENER 27/01/2011
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 14/01/10 NO CHANGES
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-18 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SCRIVENER / 14/01/2009
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRIVENER / 14/01/2009
2008-06-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-07 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-29 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-15 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-03 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-04 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-09 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-14 update statutory_documents DIRECTOR RESIGNED
1999-12-14 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-23 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-30 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-18 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-08 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents £ IC 6000/4200 22/11/95 £ SR 1800@1=1800
1995-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-08 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents AUDITOR'S RESIGNATION
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-10 update statutory_documents SECRETARY RESIGNED
1994-03-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-10 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM: FLAXMAN WORKS, 105A FLAXMAN RD, LONDON SE5 9DX
1993-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-16 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents ADOPT MEM AND ARTS 01/07/92
1992-09-04 update statutory_documents ALTER MEM AND ARTS 01/07/92
1992-01-14 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-06 update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-15 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-19 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-06-08 update statutory_documents DIRECTOR RESIGNED
1988-06-08 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86