ELYSSIUM LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 03/02/2022
2022-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 03/02/2022
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GERALD EAST
2021-05-10 update statutory_documents CESSATION OF GEOFFREY EDWARD ASHLING AS A PSC
2021-05-10 update statutory_documents CESSATION OF WILLIAM SYDNEY ASHLING AS A PSC
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ASHLING / 01/12/2016
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WEBSTER / 02/10/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GUERARD
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update account_ref_month 3 => 12
2016-07-07 update accounts_next_due_date 2016-12-31 => 2016-09-30
2016-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 30/04/2016
2016-06-17 update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-06 update statutory_documents 05/11/15 FULL LIST
2015-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 21/10/2015
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-13 update statutory_documents 05/11/14 FULL LIST
2013-12-07 delete address UNIT 10 THE AXIS CENTRE CLEEVE ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7RD
2013-12-07 insert address UNIT 10 THE AXIS CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7RD
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-06 update statutory_documents 05/11/13 FULL LIST
2013-06-25 delete company_previous_name ASH GROWCELLS LIMITED
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2012-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06 update statutory_documents 05/11/12 FULL LIST
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD ASHLING / 01/11/2010
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY
2011-11-08 update statutory_documents 05/11/11 FULL LIST
2011-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-17 update statutory_documents 05/11/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-21 update statutory_documents 05/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUERARD / 01/10/2009
2009-01-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-06 update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-21 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-10 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-12 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents NEW SECRETARY APPOINTED
2002-03-06 update statutory_documents SECRETARY RESIGNED
2002-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-07 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM: DAVIS ROAD CHESSINGTON SURREY KT9 1TT
2000-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-11-27 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-03-09 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-08 update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-23 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-10 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-01 update statutory_documents COMPANY NAME CHANGED ASH GROWCELLS LIMITED CERTIFICATE ISSUED ON 02/04/93
1992-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-01 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-06 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-11-12 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-12-18 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-01-10 update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-02-10 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1988-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1986-12-29 update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86