Date | Description |
2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
2025-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2025-02-25 |
update statutory_documents 11/06/24 STATEMENT OF CAPITAL GBP 919.1 |
2024-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 08/02/23 |
2024-09-25 |
update statutory_documents REDUCE ISSUED CAPITAL 08/02/2023 |
2024-09-25 |
update statutory_documents 25/09/24 STATEMENT OF CAPITAL GBP 911.60 |
2024-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2024-09-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HANNENT |
2024-08-26 |
delete source_ip 13.107.253.64 |
2024-08-26 |
insert source_ip 13.107.246.64 |
2024-07-26 |
delete source_ip 13.107.213.64 |
2024-07-26 |
delete source_ip 13.107.246.64 |
2024-07-26 |
insert source_ip 13.107.253.64 |
2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
2023-08-26 |
delete source_ip 13.107.226.64 |
2023-08-26 |
delete source_ip 13.107.253.64 |
2023-08-26 |
insert source_ip 13.107.213.64 |
2023-08-26 |
insert source_ip 13.107.246.64 |
2023-07-23 |
delete source_ip 13.107.237.64 |
2023-07-23 |
delete source_ip 13.107.238.64 |
2023-07-23 |
insert source_ip 13.107.226.64 |
2023-07-23 |
insert source_ip 13.107.253.64 |
2023-07-23 |
update robots_txt_status www.elmstonesystems.co.uk: 200 => 404 |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-05 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 923.1 |
2023-07-05 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 923.1 |
2023-06-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH 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 |
2023-02-23 |
delete source_ip 13.107.213.64 |
2023-02-23 |
delete source_ip 13.107.246.64 |
2023-02-23 |
insert source_ip 13.107.237.64 |
2023-02-23 |
insert source_ip 13.107.238.64 |
2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 1060 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2021-08-30 |
delete about_pages_linkeddomain learnbubble.com |
2021-08-30 |
delete contact_pages_linkeddomain learnbubble.com |
2021-08-30 |
delete index_pages_linkeddomain learnbubble.com |
2021-08-30 |
delete terms_pages_linkeddomain learnbubble.com |
2021-08-30 |
update robots_txt_status www.elmstonesystems.co.uk: 404 => 200 |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
delete source_ip 13.107.246.13 |
2021-04-22 |
insert source_ip 13.107.213.64 |
2021-04-22 |
insert source_ip 13.107.246.64 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
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 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-01 |
delete source_ip 13.107.246.10 |
2021-02-01 |
insert source_ip 13.107.246.13 |
2020-08-09 |
delete general_emails in..@elmstonesystems.co.uk |
2020-08-09 |
delete email in..@elmstonesystems.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-03 |
delete source_ip 84.17.60.233 |
2020-06-03 |
insert source_ip 13.107.246.10 |
2020-04-03 |
delete source_ip 185.59.222.129 |
2020-04-03 |
insert source_ip 84.17.60.233 |
2020-04-01 |
update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 1020.00 |
2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HANNANT / 11/03/2020 |
2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD HANNANT |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2019-12-28 |
delete source_ip 185.102.218.34 |
2019-12-28 |
insert source_ip 185.59.222.129 |
2019-11-28 |
delete source_ip 160.153.133.207 |
2019-11-28 |
insert source_ip 185.102.218.34 |
2019-11-28 |
update robots_txt_status www.elmstonesystems.co.uk: 200 => 404 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
2019-02-02 |
update website_status FlippedRobots => OK |
2019-02-02 |
delete source_ip 162.13.207.120 |
2019-02-02 |
insert source_ip 160.153.133.207 |
2019-02-02 |
update robots_txt_status www.elmstonesystems.co.uk: 404 => 200 |
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 |
2018-12-28 |
update website_status OK => FlippedRobots |
2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
2018-01-24 |
delete source_ip 104.86.110.105 |
2018-01-24 |
delete source_ip 104.86.110.120 |
2018-01-24 |
insert source_ip 162.13.207.120 |
2017-12-02 |
delete source_ip 104.86.110.115 |
2017-12-02 |
delete source_ip 104.86.110.129 |
2017-12-02 |
insert source_ip 104.86.110.105 |
2017-12-02 |
insert source_ip 104.86.110.120 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-26 |
delete source_ip 104.86.110.105 |
2017-09-26 |
delete source_ip 104.86.110.120 |
2017-09-26 |
insert source_ip 104.86.110.115 |
2017-09-26 |
insert source_ip 104.86.110.129 |
2017-09-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-11 |
delete source_ip 88.221.134.161 |
2017-08-11 |
delete source_ip 88.221.134.233 |
2017-08-11 |
insert source_ip 104.86.110.105 |
2017-08-11 |
insert source_ip 104.86.110.120 |
2017-07-14 |
delete source_ip 104.86.110.105 |
2017-07-14 |
delete source_ip 104.86.110.120 |
2017-07-14 |
insert source_ip 88.221.134.161 |
2017-07-14 |
insert source_ip 88.221.134.233 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2017-03-12 |
delete source_ip 88.221.134.161 |
2017-03-12 |
delete source_ip 88.221.134.233 |
2017-03-12 |
insert source_ip 104.86.110.105 |
2017-03-12 |
insert source_ip 104.86.110.120 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-27 |
delete source_ip 104.86.110.105 |
2016-11-27 |
delete source_ip 104.86.110.120 |
2016-11-27 |
insert source_ip 88.221.134.161 |
2016-11-27 |
insert source_ip 88.221.134.233 |
2016-09-17 |
delete source_ip 88.221.134.161 |
2016-09-17 |
delete source_ip 88.221.134.233 |
2016-09-17 |
insert source_ip 104.86.110.105 |
2016-09-17 |
insert source_ip 104.86.110.120 |
2016-08-19 |
delete source_ip 104.86.110.105 |
2016-08-19 |
delete source_ip 104.86.110.120 |
2016-08-19 |
insert source_ip 88.221.134.161 |
2016-08-19 |
insert source_ip 88.221.134.233 |
2016-07-16 |
delete source_ip 88.221.134.161 |
2016-07-16 |
delete source_ip 88.221.134.233 |
2016-07-16 |
insert source_ip 104.86.110.105 |
2016-07-16 |
insert source_ip 104.86.110.120 |
2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON GREIG / 10/06/2016 |
2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ROSINA PERRYMAN / 10/06/2016 |
2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE ROSINA PERRYMAN / 10/06/2016 |
2016-06-07 |
delete source_ip 104.86.110.105 |
2016-06-07 |
delete source_ip 104.86.110.120 |
2016-06-07 |
insert source_ip 88.221.134.161 |
2016-06-07 |
insert source_ip 88.221.134.233 |
2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-03-24 |
delete source_ip 88.221.134.161 |
2016-03-24 |
delete source_ip 88.221.134.233 |
2016-03-24 |
insert source_ip 104.86.110.105 |
2016-03-24 |
insert source_ip 104.86.110.120 |
2016-03-04 |
update statutory_documents 25/02/16 FULL LIST |
2016-02-02 |
delete source_ip 104.86.110.105 |
2016-02-02 |
delete source_ip 104.86.110.120 |
2016-02-02 |
insert source_ip 88.221.134.161 |
2016-02-02 |
insert source_ip 88.221.134.233 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
delete source_ip 80.239.178.186 |
2016-01-04 |
delete source_ip 80.239.178.187 |
2016-01-04 |
insert source_ip 104.86.110.105 |
2016-01-04 |
insert source_ip 104.86.110.120 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-01 |
delete source_ip 80.239.137.48 |
2015-12-01 |
delete source_ip 80.239.137.49 |
2015-12-01 |
insert source_ip 80.239.178.186 |
2015-12-01 |
insert source_ip 80.239.178.187 |
2015-09-05 |
delete source_ip 80.239.137.35 |
2015-09-05 |
delete source_ip 80.239.137.57 |
2015-09-05 |
insert source_ip 80.239.137.48 |
2015-09-05 |
insert source_ip 80.239.137.49 |
2015-07-01 |
delete source_ip 80.239.137.49 |
2015-07-01 |
delete source_ip 80.239.137.50 |
2015-07-01 |
insert source_ip 80.239.137.35 |
2015-07-01 |
insert source_ip 80.239.137.57 |
2015-06-02 |
delete source_ip 80.239.137.35 |
2015-06-02 |
insert source_ip 80.239.137.50 |
2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-04-30 |
delete source_ip 80.239.178.186 |
2015-04-30 |
delete source_ip 80.239.178.193 |
2015-04-30 |
insert source_ip 80.239.137.35 |
2015-04-30 |
insert source_ip 80.239.137.49 |
2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-04-02 |
delete source_ip 213.155.152.192 |
2015-04-02 |
delete source_ip 213.155.152.187 |
2015-04-02 |
insert source_ip 80.239.178.186 |
2015-04-02 |
insert source_ip 80.239.178.193 |
2015-03-23 |
update statutory_documents 25/02/15 FULL LIST |
2015-03-05 |
delete source_ip 88.221.134.161 |
2015-03-05 |
delete source_ip 88.221.134.233 |
2015-03-05 |
insert source_ip 213.155.152.192 |
2015-03-05 |
insert source_ip 213.155.152.187 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
delete source_ip 80.239.178.186 |
2014-10-28 |
delete source_ip 80.239.178.187 |
2014-10-28 |
insert source_ip 88.221.134.161 |
2014-10-28 |
insert source_ip 88.221.134.233 |
2014-08-15 |
delete source_ip 23.212.108.153 |
2014-08-15 |
delete source_ip 23.212.108.161 |
2014-08-15 |
insert source_ip 80.239.178.186 |
2014-08-15 |
insert source_ip 80.239.178.187 |
2014-07-11 |
delete source_ip 80.239.230.179 |
2014-07-11 |
delete source_ip 80.239.230.243 |
2014-07-11 |
insert source_ip 23.212.108.153 |
2014-07-11 |
insert source_ip 23.212.108.161 |
2014-05-28 |
delete source_ip 80.239.178.187 |
2014-05-28 |
delete source_ip 80.239.178.202 |
2014-05-28 |
insert source_ip 80.239.230.179 |
2014-05-28 |
insert source_ip 80.239.230.243 |
2014-04-20 |
delete source_ip 80.239.230.241 |
2014-04-20 |
delete source_ip 80.239.230.243 |
2014-04-20 |
insert source_ip 80.239.178.187 |
2014-04-20 |
insert source_ip 80.239.178.202 |
2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-20 |
delete source_ip 80.239.178.187 |
2014-03-20 |
delete source_ip 80.239.178.202 |
2014-03-20 |
insert source_ip 80.239.230.241 |
2014-03-20 |
insert source_ip 80.239.230.243 |
2014-03-12 |
update statutory_documents 25/02/14 FULL LIST |
2014-03-04 |
delete source_ip 23.14.94.17 |
2014-03-04 |
delete source_ip 23.14.94.58 |
2014-03-04 |
insert source_ip 80.239.178.187 |
2014-03-04 |
insert source_ip 80.239.178.202 |
2014-02-08 |
delete source_ip 81.52.205.151 |
2014-02-08 |
delete source_ip 81.52.205.166 |
2014-02-08 |
insert source_ip 23.14.94.17 |
2014-02-08 |
insert source_ip 23.14.94.58 |
2014-01-24 |
delete source_ip 23.63.99.114 |
2014-01-24 |
delete source_ip 23.63.99.169 |
2014-01-24 |
insert source_ip 81.52.205.151 |
2014-01-24 |
insert source_ip 81.52.205.166 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
delete source_ip 80.239.230.168 |
2013-12-27 |
delete source_ip 80.239.230.243 |
2013-12-27 |
insert source_ip 23.63.99.114 |
2013-12-27 |
insert source_ip 23.63.99.169 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-13 |
delete source_ip 23.63.99.114 |
2013-12-13 |
delete source_ip 23.63.99.169 |
2013-12-13 |
insert source_ip 80.239.230.168 |
2013-12-13 |
insert source_ip 80.239.230.243 |
2013-11-29 |
delete source_ip 94.236.81.250 |
2013-11-29 |
insert source_ip 23.63.99.114 |
2013-11-29 |
insert source_ip 23.63.99.169 |
2013-09-19 |
delete index_pages_linkeddomain learnbubble.com |
2013-09-19 |
insert phone +44 (0)1304 382410 |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-11 |
update statutory_documents 25/02/13 FULL LIST |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEREMY LAWRENCE HIGSON |
2012-10-04 |
update statutory_documents SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 |
2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 17/04/11 STATEMENT OF CAPITAL GBP 1000 |
2012-08-22 |
update statutory_documents SUB-DIVISION
12/02/12 |
2012-08-22 |
update statutory_documents SUB-DIVISION
17/04/11 |
2012-04-16 |
update statutory_documents 25/02/12 FULL LIST |
2012-01-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICH HIER |
2011-04-27 |
update statutory_documents 25/02/11 FULL LIST |
2010-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/2010 |
2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 45 QUEEN STREET, DEAL, KENT, CT14 6EY |
2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 25/02/10 FULL LIST |
2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREIG / 01/02/2008 |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM:
OLD FORGE COTTAGE, PADBROOK LANE, ELMSTONE CANTERBURY, KENT CT3 1HE |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
2002-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents SECRETARY RESIGNED |
1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |