ELMBROOK SECURITIES 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
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
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
2023-03-03 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, 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
2022-03-08 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH 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
2021-05-20 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents SECRETARY APPOINTED ELIZABETH WELLING
2020-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET ELD
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
2020-03-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO 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
2019-03-08 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-12-11 update statutory_documents ADOPT ARTICLES 27/11/2018
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-01 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JOSEPHINE LEDBURY
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-01 update statutory_documents 25/06/16 FULL LIST
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
2016-03-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-09 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-03 update statutory_documents 25/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-07-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-06-26 update statutory_documents 25/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-08-01 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-07-10 update statutory_documents 25/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-21 update returns_next_due_date 2012-07-23 => 2013-07-23
2012-11-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-02 update statutory_documents 25/06/12 FULL LIST
2012-03-12 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 25/06/11 FULL LIST
2011-03-23 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 25/06/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-06 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-16 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-08 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-04 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-16 update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-26 update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
1996-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-06 update statutory_documents DIRECTOR RESIGNED
1995-06-27 update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11 update statutory_documents ADOPT MEM AND ARTS 31/03/95
1995-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 112A CHURCH ROAD REDFIELD BRISTOL BS5 9LJ
1994-08-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-03 update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1994-07-22 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-22 update statutory_documents SECRETARY RESIGNED
1994-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-29 update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-25 update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-04 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-08-24 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-09 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1987-03-27 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84