ELPHINSTON WELLS LIMITED


Registered number: 04331253
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Name: ELPHINSTON WELLS LIMITED
ELPHINSTON WELLS LTD
Address: GLEBE COTTAGE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1SX
Incorporation Date: 2001-11-29

Company status: Active


Company Documents

date name form type
2022-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-12-06 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2021-11-30 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2020-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2018-12-26 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM21 WOODHAYES RDFROMESOMERSETUNITED INGDOMBA11 2DG AD01
2016-12-12 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-02-02 REGISTRATION OF A CHARGE / CHARGE CODE 043312530001 MR01
2015-12-25 29/11/15 FULL LIST AR01
2015-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-26 29/11/14 FULL LIST AR01
2013-04-08 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-15 29/11/13 FULL LIST AR01
2012-12-11 29/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-12 29/11/11 FULL LIST AR01
2011-08-29 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-30 29/11/10 FULL LIST AR01
2010-08-30 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-03 29/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES WELLS / 03/12/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-09-23 SECRETARY'S CHANGE OF PARTICULARS / EMMA WELLS / 22/06/2006 288c
2008-09-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-09-23 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WELLS / 22/06/2006 288c
2008-09-24 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2007-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-10-13 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2006-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-07-19 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2004-02-24 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-02-08 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-07-30 NEW DIRECTOR APPOINTED 288a
2002-07-30 NEW SECRETARY APPOINTED 288a
2001-12-17 REGISTERED OFFICE CHANGED ON 17/12/01 FROM:KINGSWAY HOUSE103 KINGSWAYHOLBORNLONDON WC2B 6AW 287
2001-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-10 DIRECTOR RESIGNED 288b
2001-12-10 SECRETARY RESIGNED 288b

Last update: 2024-09-22 21:01:23