ELMS PRICE ESTATES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-02-01 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MCLOUGHLIN / 29/06/2021
2022-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MCLOUGHLIN / 29/06/2021
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-02 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-08 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-14 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-19 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 0 => 1
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELMS
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELMS
2016-09-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 23/05/2016
2016-05-12 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-12 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-13 update statutory_documents 28/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-30 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-05-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-04-08 update statutory_documents 28/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-17 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-08 update statutory_documents 28/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-21 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-24 insert company_previous_name ELMS PRICE MASTON PROPERTY SERVICES LIMITED
2013-06-24 update name ELMS PRICE MASTON PROPERTY SERVICES LIMITED => ELMS PRICE ESTATES LIMITED
2013-04-04 update statutory_documents 28/03/13 FULL LIST
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents COMPANY NAME CHANGED ELMS PRICE MASTON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/12
2012-12-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02 update statutory_documents 28/03/12 FULL LIST
2012-02-06 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 28/03/11 FULL LIST
2011-02-22 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 28/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 09/04/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PRICE / 29/03/2010
2010-02-16 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents DIRECTOR APPOINTED JAMIE CHRISTOPHER LYNCH
2009-04-27 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-16 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-02 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-24 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-12 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-14 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-11 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-08 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-05 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-16 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
1999-03-29 update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-27 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-22 update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 48 NORTH HILL COLCHESTER ESSEX CO1 1PY
1995-04-20 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-15 update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-07-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-08 update statutory_documents RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-06-05 update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-04-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents COMPANY NAME CHANGED MERGEFILE LIMITED CERTIFICATE ISSUED ON 23/04/90
1990-04-17 update statutory_documents ALTER MEM AND ARTS 04/04/90
1990-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION