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ELCOT MEDIA & EVENTS LTD

Company number 02845711

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,047	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,047 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,047	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,047 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CH01	Director's details changed for David John Murray on 25 July 2014	View PDF Director's details changed for David John Murray on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AD01	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England on 9 September 2013	View PDF Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 9 September 2013	View PDF Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 9 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,047	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10,047 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	CH01	Director's details changed for David John Murray on 18 August 2012	View PDF Director's details changed for David John Murray on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	TM01	Termination of appointment of Tanya Liddiard as a director	View PDF Termination of appointment of Tanya Liddiard as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AR01	Annual return made up to 18 August 2010	View PDF Annual return made up to 18 August 2010 - link opens in a new window - 14 pages (14 pages)
14 Oct 2010	CH01	Director's details changed for Tanya Liddiard on 18 August 2010	View PDF Director's details changed for Tanya Liddiard on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010	View PDF Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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