ELEVEN ABCD MELROSE LTD

04295601
RYECROFT HOUSE RYECROFT ROAD BOLNEY WEST SUSSEX RH17 5PS

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Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 3 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2024 officers Appointment of director (Ms Helena Woodward-Vukcevic) 2 Buy now
27 Nov 2023 accounts Annual Accounts 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 officers Termination of appointment of director (Susanna Audrey Woodward-Vukcevic) 1 Buy now
02 Dec 2022 accounts Annual Accounts 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 officers Appointment of director (Mr Edmund John Mcguinness) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Daniel John Lowther) 1 Buy now
03 Oct 2020 accounts Annual Accounts 3 Buy now
03 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 officers Appointment of director (Miss Wei Xu) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Soren Ravaux) 1 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 3 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2016 accounts Annual Accounts 4 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2015 accounts Annual Accounts 3 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Daniel John Lowther) 2 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
14 Oct 2013 annual-return Annual Return 8 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Soren Ravaux) 2 Buy now
18 Mar 2013 officers Appointment of director (Ms Susanna Audrey Woodward-Vukcevic) 2 Buy now
18 Mar 2013 officers Appointment of director (Mr Daniel John Lowther) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Andrew Duncan) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (James Bramsdon) 1 Buy now
16 Dec 2012 accounts Annual Accounts 5 Buy now
05 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Change of particulars for director (James Bramsdon) 2 Buy now
10 Feb 2012 accounts Annual Accounts 5 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Soren Ravaux) 2 Buy now
05 Dec 2010 accounts Annual Accounts 5 Buy now
01 Nov 2010 officers Change of particulars for director (Andrew Gordon Duncan) 3 Buy now
23 Oct 2010 annual-return Annual Return 7 Buy now
23 Oct 2010 officers Change of particulars for director (Zoe Anne Simms) 2 Buy now
23 Oct 2010 officers Change of particulars for director (Andrew Gordon Duncan) 2 Buy now
23 Oct 2010 officers Change of particulars for director (James Bramsdon) 2 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
12 Jan 2010 officers Change of particulars for director (Soren Ravaux) 2 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
13 Feb 2009 accounts Annual Accounts 3 Buy now
21 Oct 2008 annual-return Return made up to 28/09/08; full list of members 5 Buy now
21 Oct 2008 officers Director's change of particulars / soren ravaux / 20/10/2008 1 Buy now
17 Apr 2008 officers Director's change of particulars / andrew duncan / 14/04/2008 1 Buy now
15 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
31 Aug 2007 accounts Annual Accounts 3 Buy now
18 Oct 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 2 Buy now
28 Oct 2005 accounts Annual Accounts 3 Buy now
05 Oct 2005 annual-return Return made up to 28/09/05; full list of members 4 Buy now
05 Oct 2004 annual-return Return made up to 28/09/04; full list of members 9 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
27 May 2004 accounts Annual Accounts 2 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
07 Oct 2003 annual-return Return made up to 28/09/03; full list of members 9 Buy now
24 Aug 2003 accounts Annual Accounts 3 Buy now
02 Oct 2002 annual-return Return made up to 28/09/02; full list of members 8 Buy now
08 Aug 2002 capital Ad 09/06/02--------- £ si 3@1=3 £ ic 1/4 2 Buy now
30 Jul 2002 accounts Accounting reference date extended from 30/09/02 to 27/03/03 1 Buy now
08 Jul 2002 officers Secretary's particulars changed 1 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: 11A melrose road london SW18 1ND 1 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
04 Dec 2001 officers New director appointed 2 Buy now
14 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 officers New director appointed 2 Buy now
14 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2001 officers Secretary resigned 1 Buy now
14 Nov 2001 officers Director resigned 1 Buy now
28 Sep 2001 incorporation Incorporation Company 16 Buy now