- Company Overview for E.D. ELSON LIMITED (00940556)
- Filing history for E.D. ELSON LIMITED (00940556)
- People for E.D. ELSON LIMITED (00940556)
- Charges for E.D. ELSON LIMITED (00940556)
- More for E.D. ELSON LIMITED (00940556)
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) |
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04 May 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
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30 Apr 2016 | CH01 | Director's details changed for Mr Phillip John Elson on 20 January 2016 | |
30 Apr 2016 | CH01 | Director's details changed for David Jeffrey Elson on 20 January 2016 | |
30 Apr 2016 | CH03 | Secretary's details changed for Mrs Edna Joyce Elson on 20 January 2016 | |
20 Mar 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
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|
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
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20 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
19 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 May 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
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|
02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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|
14 Feb 2014 | TM01 | Termination of appointment of Edward Elson as a director | |
06 Jan 2014 | AP01 | Appointment of Geoffrey Peter Gray as a director | |
06 Jan 2014 | AP01 | Appointment of Charlotte Valentine as a director | |
06 Jan 2014 | AP01 | Appointment of Christopher James Dilks as a director | |
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
04 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
10 Nov 2011 | SH03 | Purchase of own shares. | |
02 Mar 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
02 Mar 2011 | TM01 | Termination of appointment of Edna Elson as a director | |
02 Mar 2011 | CH01 | Director's details changed for David Jeffrey Elson on 1 January 2011 |