THE ELVASTON GROUP LIMITED

02887284
221 ST. JOHN'S HILL LONDON ENGLAND SW11 1TH

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 7 Buy now
04 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 officers Appointment of director (Mr Deon Paul Brown) 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Thomas Mungo Fleming) 2 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Thomas Mungo Fleming) 1 Buy now
04 Sep 2023 accounts Annual Accounts 7 Buy now
19 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 7 Buy now
24 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 7 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2020 accounts Annual Accounts 7 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 accounts Annual Accounts 3 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Termination of appointment of director (Mark Leslie Vivian Esiri) 2 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Mark Leslie Vivian Esiri) 2 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 officers Change of particulars for director (Mr Thomas Mungo Fleming) 2 Buy now
12 Mar 2014 officers Change of particulars for secretary (Mr Thomas Mungo Fleming) 1 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Mark Leslie Vivian Esiri) 2 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 5 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Feb 2012 officers Change of particulars for director (Mr Mark Leslie Vivian Esiri) 2 Buy now
17 Feb 2012 officers Change of particulars for director (Mr Thomas Mungo Fleming) 2 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 officers Change of particulars for secretary (Mr Thomas Mungo Fleming) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Thomas Mungo Fleming) 2 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
01 May 2009 annual-return Return made up to 18/01/09; full list of members 7 Buy now
01 May 2009 annual-return Return made up to 18/01/08; full list of members 6 Buy now
30 Apr 2009 officers Director's change of particulars / mark esiri / 01/01/2008 1 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
20 Jan 2009 capital Ad 03/08/07\gbp si 831@1=831\gbp ic 3690/4521\ 2 Buy now
20 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 address Registered office changed on 03/09/07 from: 9 elvaston mews london SW7 5HY 1 Buy now
03 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
14 Aug 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 accounts Annual Accounts 5 Buy now
24 Jan 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
24 Jan 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
18 Jan 2006 annual-return Return made up to 18/01/06; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
29 Jan 2005 annual-return Return made up to 13/01/05; full list of members 8 Buy now
07 Feb 2004 annual-return Return made up to 13/01/04; full list of members 8 Buy now
05 Feb 2004 accounts Annual Accounts 5 Buy now
24 Feb 2003 officers Director's particulars changed 1 Buy now
05 Feb 2003 accounts Annual Accounts 5 Buy now
31 Jan 2003 annual-return Return made up to 13/01/03; full list of members 8 Buy now
20 Feb 2002 accounts Annual Accounts 5 Buy now
13 Feb 2002 annual-return Return made up to 13/01/02; full list of members 7 Buy now
23 Jan 2002 officers Director's particulars changed 1 Buy now
27 Mar 2001 annual-return Return made up to 13/01/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 5 Buy now
04 Apr 2000 accounts Annual Accounts 4 Buy now
11 Feb 2000 annual-return Return made up to 13/01/00; full list of members 7 Buy now
04 Nov 1999 capital Particulars of contract relating to shares 4 Buy now
04 Nov 1999 capital Ad 27/09/99--------- £ si 190@1=190 £ ic 3500/3690 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now
02 Nov 1999 officers New director appointed 2 Buy now