ELSTON (UK) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 delete company_previous_name ELSTON INTERIORS LIMITED
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 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
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 delete company_previous_name CORDELIA PROPERTY SERVICES LIMITED
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID NUTTER
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MICHAEL NUTTER
2016-08-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-08-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update statutory_documents 18/06/16 FULL LIST
2016-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-30 update statutory_documents 18/06/15 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
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-08-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-07-02 update statutory_documents 18/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-08-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-07-02 update statutory_documents 18/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4545 - Other building completion
2013-06-21 insert sic_code 43390 - Other building completion and finishing
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2012-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05 update statutory_documents 18/06/12 FULL LIST
2011-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28 update statutory_documents 18/06/11 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28 update statutory_documents 18/06/10 FULL LIST
2009-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NUTTER / 01/07/2009
2009-07-13 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-04 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-27 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-28 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-07 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-16 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-21 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-06-25 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-30 update statutory_documents COMPANY NAME CHANGED ELSTON INTERIORS LIMITED CERTIFICATE ISSUED ON 31/10/00
2000-06-26 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-15 update statutory_documents NEW SECRETARY APPOINTED
1999-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-24 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-27 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents COMPANY NAME CHANGED CORDELIA PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/02/98
1998-01-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1998-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1998-01-29 update statutory_documents SECRETARY RESIGNED
1997-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 82 HIGH STREET CRAYFORD KENT DA1 4EF
1997-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents NEW SECRETARY APPOINTED
1997-07-01 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION