| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 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 |
| 2016-03-10 |
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 |
| 2015-01-29 |
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 |
| 2013-11-07 |
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 |