ELAN SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, 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
2023-02-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LEDWARD-HOBBES / 04/10/2022
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-06-07 delete address 2 WOODLEIGH BRADGATE ROAD ALTRINCHAM CHESHIRE WA14 4QU
2021-06-07 insert address HILLTOP CENTRE 217 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9SZ
2021-06-07 update registered_address
2021-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM 2 WOODLEIGH BRADGATE ROAD ALTRINCHAM CHESHIRE WA14 4QU
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
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, 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
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, 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
2018-12-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-07 update account_ref_month 8 => 3
2017-09-07 update accounts_next_due_date 2018-05-31 => 2017-12-31
2017-08-07 update statutory_documents DIRECTOR APPOINTED MRS JUDITH LEDWARD-HOBBES
2017-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEDWARD
2017-08-02 update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-29 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-05 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-11 => 2015-09-11
2015-10-07 update returns_next_due_date 2015-10-09 => 2016-10-09
2015-09-20 update statutory_documents 11/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-24 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-11 => 2014-09-11
2014-10-07 update returns_next_due_date 2014-10-09 => 2015-10-09
2014-09-14 update statutory_documents 11/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-09 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-09-11
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-10-09
2013-09-12 update statutory_documents 11/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 85422 - Post-graduate level higher education
2013-06-22 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-22 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-02-04 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-09 update statutory_documents 30/08/12 FULL LIST
2012-03-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 30/08/11 FULL LIST
2011-05-10 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents 30/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEDWARD / 30/08/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOBBES / 30/08/2010
2010-03-15 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-11-15 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12 update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-23 update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-13 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents SECRETARY RESIGNED
2002-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION