| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WILSON |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE WAIT |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE EDWARDS |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-03-07 |
delete address 501A PRESCOT ROAD OLD SWAN LIVERPOOL L13 3BU |
| 2018-03-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-03-31 => 2018-09-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
501A PRESCOT ROAD
OLD SWAN
LIVERPOOL
L13 3BU |
| 2018-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete company_previous_name ELHAMVILLE LIMITED |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-20 |
update statutory_documents SECRETARY APPOINTED CAROLINE MCLEOD |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE EDWARDS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-03 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-31 |
update statutory_documents 14/07/14 NO CHANGES |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED LYNN MCINTYRE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-16 |
update statutory_documents 14/07/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MCLEOD |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/08/2012 |
| 2012-08-01 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-27 |
update statutory_documents 14/07/11 NO CHANGES |
| 2010-10-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 14/07/10 NO CHANGES |
| 2009-11-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/07/07; CHANGE OF MEMBERS |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
176A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L7 0JD |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
20 CLAY CROSS ROAD
LIVERPOOL
MERSEYSIDE L25 6LP |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/00 |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 14/07/00; CHANGE OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1999-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents ADOPT MEM AND ARTS 16/07/97 |
| 1997-07-24 |
update statutory_documents COMPANY NAME CHANGED
ELHAMVILLE LIMITED
CERTIFICATE ISSUED ON 25/07/97 |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |