ELIZABETH CLOSE MANAGEMENT COMPANY LIMITED

02813020
MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of secretary (Croucher Needham Ltd) 1 Buy now
27 Apr 2024 accounts Annual Accounts 3 Buy now
31 Jul 2023 accounts Annual Accounts 3 Buy now
16 Jun 2023 officers Appointment of director (Lisa Anne Venning) 2 Buy now
09 Jun 2023 officers Appointment of director (Mrs Eleanor Burroughs) 2 Buy now
23 May 2023 officers Appointment of corporate secretary (Croucher Needham Ltd) 2 Buy now
23 May 2023 officers Termination of appointment of secretary (Tayler Bradshaw Limited) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 officers Termination of appointment of director (Michael Vaughan Haddock) 1 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 officers Appointment of corporate secretary (Tayler Bradshaw Limited) 2 Buy now
21 Dec 2022 officers Termination of appointment of secretary (Anthony Clive Dorren) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2022 accounts Annual Accounts 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2021 accounts Annual Accounts 2 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
01 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
28 May 2016 annual-return Annual Return 8 Buy now
26 Apr 2016 accounts Annual Accounts 3 Buy now
13 Nov 2015 officers Change of particulars for secretary (Mr Anthony Clive Dorren) 1 Buy now
12 Nov 2015 officers Change of particulars for director (Jill Mary Saville) 2 Buy now
24 May 2015 annual-return Annual Return 8 Buy now
10 Apr 2015 accounts Annual Accounts 3 Buy now
05 Feb 2015 officers Termination of appointment of director (Bertram Hedley Rapkin) 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Bertram Rapkin) 1 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
28 Apr 2014 accounts Annual Accounts 3 Buy now
03 May 2013 annual-return Annual Return 9 Buy now
03 May 2013 officers Change of particulars for director (Michael Vaughan Haddock) 2 Buy now
03 May 2013 officers Change of particulars for secretary (Mr Anthony Clive Dorren) 2 Buy now
03 May 2013 officers Change of particulars for director (Jill Mary Saville) 2 Buy now
06 Feb 2013 accounts Annual Accounts 3 Buy now
10 Aug 2012 officers Appointment of director (Mr Bertram Hedley Rapkin) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (Paul Kersey) 1 Buy now
22 May 2012 annual-return Annual Return 9 Buy now
28 Apr 2012 accounts Annual Accounts 3 Buy now
16 May 2011 annual-return Annual Return 9 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 21 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
20 May 2009 accounts Annual Accounts 4 Buy now
07 May 2009 annual-return Return made up to 27/04/09; full list of members 21 Buy now
04 Jun 2008 annual-return Return made up to 27/04/08; full list of members 20 Buy now
06 Feb 2008 accounts Annual Accounts 6 Buy now
25 May 2007 accounts Annual Accounts 6 Buy now
04 May 2007 annual-return Return made up to 27/04/07; full list of members 13 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 27/04/06; full list of members 12 Buy now
11 Apr 2006 accounts Annual Accounts 6 Buy now
07 Jun 2005 annual-return Return made up to 27/04/05; change of members 10 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
04 Nov 2004 accounts Annual Accounts 6 Buy now
16 Jul 2004 annual-return Return made up to 27/04/04; full list of members 24 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: c/o a c dorren and co btc chroma house, shire hill saffron walden essex CB11 3AQ 1 Buy now
08 Jun 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
15 May 2004 accounts Annual Accounts 9 Buy now
09 Jun 2003 annual-return Return made up to 27/04/03; change of members 8 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
29 May 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
24 Apr 2003 accounts Annual Accounts 8 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
23 Sep 2002 annual-return Return made up to 27/04/02; full list of members 9 Buy now
01 Aug 2002 officers New secretary appointed 1 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: c/o barry currell & co farley house black bear lane newmarket suffolk CB8 0JY 1 Buy now
16 May 2002 accounts Annual Accounts 6 Buy now
26 Jul 2001 officers New director appointed 2 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
19 Jun 2001 officers Secretary resigned 1 Buy now
19 Jun 2001 officers New secretary appointed 2 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: 12 saint james court saffron walden essex CB10 2TN 1 Buy now
02 May 2001 annual-return Return made up to 27/04/01; full list of members 8 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
18 May 2000 annual-return Return made up to 27/04/00; full list of members 8 Buy now
08 Feb 2000 accounts Annual Accounts 7 Buy now
31 Jan 2000 officers New secretary appointed 2 Buy now
31 Jan 2000 officers Secretary resigned 1 Buy now
31 Jan 2000 officers Secretary resigned 1 Buy now
12 Jul 1999 annual-return Return made up to 27/04/99; full list of members 6 Buy now
02 Jul 1999 officers New director appointed 2 Buy now
02 Jul 1999 officers New secretary appointed 2 Buy now
20 May 1999 officers New director appointed 2 Buy now
20 May 1999 officers New secretary appointed 2 Buy now
20 May 1999 address Registered office changed on 20/05/99 from: 22 st james court saffron walden essex CB10 2TN 1 Buy now
02 May 1999 officers Secretary resigned 1 Buy now
02 May 1999 address Registered office changed on 02/05/99 from: c/o camflats elmhurst 22A brooklands avenue cambridge cambridgeshire CB2 2DQ 1 Buy now
26 Jan 1999 officers Director resigned 1 Buy now
05 Jan 1999 officers New director appointed 2 Buy now