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ELYS (WIMBLEDON) P.L.C.

Company number 00266265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2016 AA Full accounts made up to 30 January 2016
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300,000
21 May 2015 AA Full accounts made up to 31 January 2015
14 Aug 2014 CH01 Director's details changed for Mr David Ian Hordle on 4 August 2014
13 Aug 2014 AP01 Appointment of Mr David Ian Hordle as a director on 4 August 2014
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300,000
17 Jun 2014 TM01 Termination of appointment of David James as a director
07 May 2014 AA Full accounts made up to 1 February 2014
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 26 January 2013
12 Jul 2012 AA Full accounts made up to 28 January 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
15 Jul 2011 AA Full accounts made up to 29 January 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 30 January 2010
09 Feb 2010 CH01 Director's details changed for Mrs Maura Syed on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr David Francis James on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mrs Maura Syed on 9 February 2010
17 Jul 2009 363a Return made up to 19/06/09; full list of members
20 May 2009 AA Full accounts made up to 31 January 2009
16 Jul 2008 363a Return made up to 19/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / david james / 15/07/2008