ELVIN MANAGEMENT LIMITED

04635278
1ST FLOOR 8 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 2 Buy now
13 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
13 Oct 2021 officers Change of particulars for corporate director (Appleton Directors Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 2 Buy now
13 Jul 2020 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
22 Nov 2019 officers Appointment of corporate director (Appleton Directors Limited) 2 Buy now
22 Nov 2019 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Steanne Industries (Overseas) Limited) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
11 Apr 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Change of particulars for corporate director (Steanne Industries (Overseas) Limited) 1 Buy now
22 Aug 2018 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2017 accounts Annual Accounts 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2015 accounts Annual Accounts 2 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 officers Change of particulars for corporate director (Steanne Industries (Overseas) Limited) 1 Buy now
13 Jan 2015 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 officers Appointment of director (Georgios Amerikanos) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Alastair Cunnigham) 1 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 2 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 2 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 2 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Alastair Matthew Cunnigham) 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 2 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Alastair Matthew Cunnigham) 2 Buy now
05 Feb 2010 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 1 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
05 Feb 2010 accounts Annual Accounts 2 Buy now
04 Feb 2009 accounts Annual Accounts 2 Buy now
26 Jan 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
26 Jan 2009 officers Director appointed mr alastair matthew cunnigham 1 Buy now
23 Jan 2009 officers Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006 1 Buy now
05 Aug 2008 annual-return Return made up to 13/01/08; full list of members; amend 6 Buy now
06 Mar 2008 accounts Annual Accounts 2 Buy now
05 Mar 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 2 Buy now
05 Feb 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
05 Feb 2007 officers Secretary's particulars changed 1 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
10 Feb 2006 accounts Annual Accounts 1 Buy now
10 Feb 2006 resolution Resolution 1 Buy now
03 Feb 2006 annual-return Return made up to 13/01/06; full list of members 2 Buy now
10 Feb 2005 accounts Annual Accounts 1 Buy now
10 Feb 2005 resolution Resolution 1 Buy now
04 Feb 2005 annual-return Return made up to 13/01/05; full list of members 6 Buy now
26 Feb 2004 resolution Resolution 1 Buy now
26 Feb 2004 annual-return Return made up to 13/01/04; full list of members 6 Buy now
26 Feb 2004 accounts Annual Accounts 1 Buy now
13 Jan 2003 incorporation Incorporation Company 16 Buy now