ELSTONS (COALVILLE) LIMITED - History of Changes


DateDescription
2019-06-20 delete address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE LE67 6NQ
2019-06-20 insert address 28A NORMANTON RD NORMANTON ROAD PACKINGTON ASHBY-DE-LA-ZOUCH ENGLAND LE65 1WR
2019-06-20 update registered_address
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-07 update num_mort_outstanding 3 => 0
2019-05-07 update num_mort_satisfied 2 => 5
2019-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2019 FROM 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE LE67 6NQ
2019-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-04-17 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-04 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-08 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-02 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-07 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-21 update statutory_documents 11/12/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-03-10 update person_identity_version ELIZABETH ANN ELSTON: 0001 => 0002
2015-03-10 update personal_address This information is on record
2015-03-04 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-23 update statutory_documents 11/12/14 FULL LIST
2014-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-07 update statutory_documents ADOPT ARTICLES 19/03/2014
2014-03-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives ALAN ELSTON
2014-03-08 delete person ALAN ELSTON
2014-03-08 update number_of_registered_officers 6 => 5
2014-02-07 delete address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6NQ
2014-02-07 insert address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE LE67 6NQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON
2014-01-09 update statutory_documents 11/12/13 FULL LIST
2013-11-12 delete secretary ELIZABETH ANN ELSTON
2013-11-12 insert otherexecutives ELIZABETH ANN ELSTON
2013-11-12 update person_appointment ELIZABETH ANN ELSTON: PersonAppointment{type=CURRENT_SECRETARY, date=1990-12-11} => PersonAppointment{type=CURRENT_DIRECTOR, date=1990-12-11}
2013-11-12 update person_title ELIZABETH ANN ELSTON: Company Secretary => DIRECTOR; Director
2013-11-07 delete address AQUARIUS 14 WORTHINGTON LANE NEWBOLD COLEORTON COALVILLE LEICESTER LE67 8PJ
2013-11-07 insert address 209 MELBOURNE ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6NQ
2013-11-07 update registered_address
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ
2013-10-03 update statutory_documents SECRETARY APPOINTED MRS CLAIRE UPSON
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-04-26 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 11/12/12 FULL LIST
2012-03-05 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 11/12/11 FULL LIST
2010-12-21 update statutory_documents 11/12/10 FULL LIST
2010-11-02 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 11/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009
2009-12-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ
2008-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-18 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2007-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-14 update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2006-12-20 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-12-20 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-20 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
2003-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2002-12-23 update statutory_documents RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-03 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-12-17 update statutory_documents RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-11-30 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-04 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1995-11-28 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1994-12-07 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-22 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-04-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SPRING ROAD INDUSTRIAL ESTATE, IBSTOCK, LEICESTER LE6 1LR
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-05-14 update statutory_documents DIRECTOR RESIGNED
1992-05-14 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-02-13 update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-01-15 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM: 43 NORTH AVENUE, COALVILLE, LEICESTER LE6 2QX
1989-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-04 update statutory_documents RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS
1988-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-07-01 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86
1987-06-01 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1969-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION