13 ELDER AVENUE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-10-12 update statutory_documents DIRECTOR APPOINTED MS CAITLIN DEVLIN READ
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO 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
2020-01-03 update statutory_documents DIRECTOR APPOINTED MICHELLE SUZANNE CLARKE
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SUZANNE CLARKE
2020-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON MARTIN HARRISON / 03/01/2020
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEAD
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-28
2014-01-13 update statutory_documents DIRECTOR APPOINTED MR NATHANIEL MEAD
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2014-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEG MISTRY
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-29 update statutory_documents 19/12/12 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LOWE
2012-04-17 update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE HOWE
2012-03-14 update statutory_documents DIRECTOR APPOINTED MR JASON MARTIN BOWSTEAD
2012-01-12 update statutory_documents 19/12/11 FULL LIST
2011-08-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA LISSACK
2011-02-08 update statutory_documents 19/12/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR APPOINTED MISS GISELLE VICTORIA HARRISON
2010-09-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 19/12/09 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LISSACK / 01/10/2009
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SULLIVAN / 01/10/2009
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON TINA LOWE / 01/10/2009
2009-11-25 update statutory_documents 19/12/07 STATEMENT OF CAPITAL GBP 5
2009-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SULLIVAN / 17/02/2009
2009-02-18 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2008-02-11 update statutory_documents SECRETARY RESIGNED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW SECRETARY APPOINTED
2008-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION