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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
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
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
20 Aug 2014 CH01 Director's details changed for David John Murray on 25 July 2014
09 Sep 2013 AD01 Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England on 9 September 2013
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
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
05 Sep 2013 CH01 Director's details changed for David John Murray on 18 August 2012
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 TM01 Termination of appointment of Tanya Liddiard as a director
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Oct 2010 AR01 Annual return made up to 18 August 2010
14 Oct 2010 CH01 Director's details changed for Tanya Liddiard on 18 August 2010
07 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
19 Aug 2009 363a Return made up to 18/08/09; full list of members