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E.D. ELSON LIMITED

Company number 00940556

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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)
04 May 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 63,000
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
  • GBP 63,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 63,000
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
  • GBP 63,000
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