ELBAC LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-18 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-12-07 delete address 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW
2019-12-07 insert address 204 MOULSHAM STREET CHELMSFORD ENGLAND CM2 0LG
2019-12-07 update registered_address
2019-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update num_mort_charges 4 => 5
2016-12-20 update num_mort_outstanding 4 => 5
2016-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028353270005
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
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
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-06 update statutory_documents 12/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-22 update statutory_documents 12/07/14 FULL LIST
2014-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARDS / 01/07/2014
2014-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERRI EDWARDS / 01/07/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-29 update statutory_documents 12/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-22 delete sic_code 4542 - Joinery installation
2013-06-22 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-22 insert sic_code 43210 - Electrical installation
2013-06-22 insert sic_code 43320 - Joinery installation
2013-06-22 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-22 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 12/07/12 FULL LIST
2011-11-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents 12/07/11 FULL LIST
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/03/2011
2011-08-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRI EDWARDS / 01/03/2011
2010-11-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents 12/07/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARDS / 01/01/2010
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-21 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-06 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-31 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents DIRECTOR RESIGNED
1999-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-15 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1996-08-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW SECRETARY APPOINTED
1996-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-22 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-07-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96
1995-10-02 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1994-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-21 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-10-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/10/94
1993-07-15 update statutory_documents SECRETARY RESIGNED
1993-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION