ELSAK - History of Changes


DateDescription
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-09-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-09-07 update company_category Public Limited Company => Private Limited Company
2022-09-07 update name ELSAK PLC => ELSAK LIMITED
2022-08-10 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2022-08-10 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2022-08-10 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-08-08
2022-08-10 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2022-08-07 update account_ref_day 31 => 30
2022-08-07 update account_ref_month 3 => 9
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-03-31
2022-07-14 update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022
2022-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 08/07/2022
2022-07-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 08/07/2022
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 11/08/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 delete address THE LAKE HOUSE THE LAKE HOUSE 6,KIER PARK ASCOT BERKSHIRE ENGLAND SL5 7DS
2019-11-07 insert address THE LAKE HOUSE 6 KIER PARK ASCOT BERKSHIRE UNITED KINGDOM SL5 7DS
2019-11-07 update registered_address
2019-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM THE LAKE HOUSE THE LAKE HOUSE 6,KIER PARK ASCOT BERKSHIRE SL5 7DS ENGLAND
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 12/09/2019
2019-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 12/09/2019
2019-09-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 12/09/2019
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 12/09/2019
2019-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLYE ANNE KABA / 12/09/2019
2019-06-20 delete address KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH
2019-06-20 insert address THE LAKE HOUSE THE LAKE HOUSE 6,KIER PARK ASCOT BERKSHIRE ENGLAND SL5 7DS
2019-06-20 update registered_address
2019-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01 update personal_address This information is on record
2016-04-01 update personal_address This information is on record
2016-03-10 delete address 10 ORANGE STREET LONDON WC2H 7DQ
2016-03-10 insert address KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH
2016-03-10 update registered_address
2016-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH
2016-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-02 update statutory_documents 20/10/15 FULL LIST
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 29/01/2015
2015-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 29/01/2015
2015-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 29/01/2015
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-22 update statutory_documents 20/10/14 FULL LIST
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-18 delete fax +44 (0)1344 845 657
2014-05-15 delete address PO Box 87 Virginia Water Surrey GU25 9AL UK
2014-05-15 delete phone +44 (0)1344 841677
2014-05-15 insert address Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH UK
2014-05-15 insert phone +44 (0)1344 292 281
2013-11-15 update statutory_documents SECOND FILING WITH MUD 20/10/13 FOR FORM AR01
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-24 update statutory_documents 20/10/13 FULL LIST
2013-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LATIF NOORDIN ISMAIL KABA / 12/09/2013
2013-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 12/09/2013
2013-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLYE ANNE KABA / 12/09/2013
2013-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-10-31 update statutory_documents 20/10/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-29 update statutory_documents 20/10/11 FULL LIST
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-17 update statutory_documents 20/10/10 FULL LIST
2010-09-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22 update statutory_documents 20/10/09 FULL LIST
2008-12-05 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-21 update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-14 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-10 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-05 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-23 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-29 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-08 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23 update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04 update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-24 update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-11 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 14-16 REGENT STREET LONDON SWIY 4PS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-25 update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-04 update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-06 update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
1990-08-07 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1990-08-07 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1990-08-07 update statutory_documents REREGISTRATION PRI-PLC 06/06/90
1990-08-02 update statutory_documents NC INC ALREADY ADJUSTED 06/06/90
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90
1990-07-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-07-31 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1990-07-31 update statutory_documents AUDITORS' STATEMENT
1990-07-31 update statutory_documents BALANCE SHEET
1990-07-31 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1990-04-20 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM: C/O SOUTHCOMBE AND HAYLEY 5 UPPER WIMPOLE STREET LONDON W1M 7TD
1990-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-30 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-22 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-08-05 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
1984-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION