ELCOMETER PROPERTY LTD - History of Changes


DateDescription
2024-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-02-07 update account_category SMALL => DORMANT
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2020-01-07 insert sic_code 74990 - Non-trading company
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-12-20 delete address CRABTREE LANE CLAYTON MANCHESTER M11 4GU
2016-12-20 insert address EDGE LANE DROYLSDEN MANCHESTER ENGLAND M43 6BU
2016-12-20 insert company_previous_name INDOORS (DROYLSDEN) LIMITED
2016-12-20 update account_ref_month 12 => 3
2016-12-20 update accounts_next_due_date 2017-09-30 => 2017-12-31
2016-12-20 update name INDOORS (DROYLSDEN) LIMITED => ELCOMETER PROPERTY LTD
2016-12-20 update registered_address
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-07 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2016-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM CRABTREE LANE CLAYTON MANCHESTER M11 4GU
2016-10-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SELLARS
2016-10-07 update statutory_documents DIRECTOR APPOINTED MS NANETTE SELLARS
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORRELL
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE ORRELL
2016-10-06 update statutory_documents COMPANY NAME CHANGED INDOORS (DROYLSDEN) LIMITED CERTIFICATE ISSUED ON 06/10/16
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update num_mort_outstanding 4 => 0
2016-08-07 update num_mort_satisfied 0 => 4
2016-07-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILL CLARKE
2016-07-27 update statutory_documents SECRETARY APPOINTED MISS GRACE LOUISE ORRELL
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-05-13 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-05-13 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-05-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2016-03-09 update statutory_documents 15/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-07 update statutory_documents 15/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-17 update statutory_documents 15/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-21 update statutory_documents 15/12/12 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 15/12/11 FULL LIST
2011-10-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-25 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-23 update statutory_documents 15/12/10 FULL LIST
2011-06-21 update statutory_documents FIRST GAZETTE
2011-03-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 15/12/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORRELL / 15/12/2009
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-17 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents DIRECTOR RESIGNED
2003-11-19 update statutory_documents £ IC 1000/500 09/09/03 £ SR 500@1=500
2003-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-02 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-11 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM: UNIT A GREENSIDE LANE DROYLSDEN MANCHESTER M35 7AF
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-29 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31 update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09 update statutory_documents £ NC 100/1000 21/12/94
1998-01-09 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents NC INC ALREADY ADJUSTED 21/12/94
1997-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-18 update statutory_documents NEW SECRETARY APPOINTED
1996-02-18 update statutory_documents SECRETARY RESIGNED
1996-02-18 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-20 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-23 update statutory_documents SECRETARY RESIGNED
1993-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION