E. L. CONSTRUCTION LIMITED - History of Changes


DateDescription
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
2023-09-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD ROBERTS / 23/03/2023
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-09-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO 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
2021-09-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ROBERTS / 20/04/2021
2021-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CANN ROBERTS / 20/04/2021
2021-04-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD ROBERTS / 20/04/2021
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, 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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, 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
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY GROUP LIMITED
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL ROBERTS
2016-05-12 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-12 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-03-24 update statutory_documents 20/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-04-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-03-26 update statutory_documents 20/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete address STOKE HALL STOKE STREET IPSWICH SUFFOLK UNITED KINGDOM IP2 8BX
2014-05-07 insert address STOKE HALL STOKE STREET IPSWICH SUFFOLK IP2 8BX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-05-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-04-07 update statutory_documents 20/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete company_previous_name EQUITY LAND (IPSWICH) LIMITED
2013-03-27 update statutory_documents 20/03/13 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-04 update statutory_documents 20/03/12 FULL LIST
2011-09-12 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/OGRANT THORNTON CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS
2011-03-31 update statutory_documents 20/03/11 FULL LIST
2010-09-22 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-12 update statutory_documents 20/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH ROBERTS / 09/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETHEL ROBERTS / 09/04/2010
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-09 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-05-10 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-28 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-31 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-10 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-14 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-06 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-11 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-01 update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-10 update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-17 update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-04-23 update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-03-17 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 9 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG
1994-05-10 update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-02 update statutory_documents COMPANY NAME CHANGED EQUITY LAND (IPSWICH) LIMITED CERTIFICATE ISSUED ON 01/07/92
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-26 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM: STOKE HALL STOKE STREET IPSWICH SUFFOLK
1991-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-30 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-25 update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 14 THE MAPLES RUSHMERE ST ANDREW IPSWICH SUFFOLK IP4 5RB
1988-05-18 update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-07-20 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1986-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-06-02 update statutory_documents RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS