ELTON PARK MANAGEMENT LTD - History of Changes


DateDescription
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2021-12-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-30 update statutory_documents CESSATION OF JACQUELINE SEAGER AS A PSC
2021-06-30 update statutory_documents CESSATION OF NIGEL ROLAND WILSON SEAGER AS A PSC
2021-06-30 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2021
2021-06-07 delete address 20 BRIDGE STREET LEIGHTON BUZZARD ENGLAND LU7 1AL
2021-06-07 insert address SAXON HOUSE ST. ANDREW STREET HERTFORD ENGLAND SG14 1JA
2021-06-07 update registered_address
2021-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM 20 BRIDGE STREET LEIGHTON BUZZARD LU7 1AL ENGLAND
2021-05-20 update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2021-02-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-02-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2019-10-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-07 delete address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE
2019-03-07 insert address 20 BRIDGE STREET LEIGHTON BUZZARD ENGLAND LU7 1AL
2019-03-07 update registered_address
2019-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE
2019-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SEAGER
2019-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROLAND WILSON SEAGER
2019-02-20 update statutory_documents CESSATION OF PAUL MITCHELL AS A PSC
2018-12-06 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2018-12-06 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18
2018-08-24 update statutory_documents DIRECTOR APPOINTED MR NIGEL ROLAND WILSON SEAGER
2018-08-24 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SEAGER
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MITCHELL
2017-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 08/06/2017
2017-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-28 update statutory_documents 27/06/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-07-31 => 2015-03-25
2016-02-09 update accounts_next_due_date 2015-12-25 => 2016-12-25
2016-01-11 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update account_ref_day 31 => 25
2015-08-09 update account_ref_month 7 => 3
2015-08-09 update accounts_next_due_date 2016-04-30 => 2015-12-25
2015-07-20 update statutory_documents PREVSHO FROM 31/07/2015 TO 25/03/2015
2015-07-07 delete address 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2015-07-07 insert address FIRST FLOOR PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-07-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-06-29 update statutory_documents 27/06/15 FULL LIST
2015-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2015-05-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-17 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE ENGLAND WD17 4SH
2014-07-07 insert address 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-07-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-06-30 update statutory_documents 27/06/14 FULL LIST
2014-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MANNALL
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-01 delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF
2013-07-01 insert address 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE ENGLAND WD17 4SH
2013-07-01 update reg_address_care_of C/O CHANTREY VELLACOTT DFK LLP => null
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-07-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-06-28 update statutory_documents 27/06/13 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O C/O CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-06-21 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-21 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2012-06-28 update statutory_documents 27/06/12 FULL LIST
2011-06-29 update statutory_documents 27/06/11 FULL LIST
2011-04-18 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-06-29 update statutory_documents 27/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JAMES MANNALL / 01/10/2009
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/10/2009
2010-05-05 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR
2009-07-13 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1LR
2008-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-16 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MANNALL / 27/06/2008
2008-07-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHAKESPEARE
2008-06-09 update statutory_documents DIRECTOR APPOINTED DR GARETH JAMES MANNALL
2008-02-29 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-11-19 update statutory_documents SECRETARY RESIGNED
2007-11-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-31 update statutory_documents NEW SECRETARY APPOINTED
2007-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-22 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR
2006-07-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-11 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-27 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-17 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-04 update statutory_documents NEW SECRETARY APPOINTED
2001-09-03 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-13 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-18 update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-28 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-30 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION