Having been setup in 1986, Elmdale Welding & Engineering Supplies Ltd have registered office in Dunmow, Essex, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CECIL, Barry George William | N/A | 01 May 2015 | 1 |
GRISEDALE, Brian Henry | N/A | 24 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Allan John | 08 October 2014 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 23 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 August 2018 | |
SH01 - Return of Allotment of shares | 18 July 2018 | |
RESOLUTIONS - N/A | 17 July 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AP01 - Appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AD01 - Change of registered office address | 11 September 2015 | |
TM01 - Termination of appointment of director | 03 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
TM02 - Termination of appointment of secretary | 16 October 2014 | |
AP03 - Appointment of secretary | 10 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
SH01 - Return of Allotment of shares | 25 October 2011 | |
SH01 - Return of Allotment of shares | 25 October 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
MEM/ARTS - N/A | 30 December 2010 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
RESOLUTIONS - N/A | 04 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 04 November 2010 | |
AR01 - Annual Return | 26 October 2010 | |
AD01 - Change of registered office address | 31 March 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 16 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 28 November 2007 | |
395 - Particulars of a mortgage or charge | 02 February 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 08 September 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
AA - Annual Accounts | 05 January 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 05 November 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 15 August 2001 | |
225 - Change of Accounting Reference Date | 14 June 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 09 September 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 26 September 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 11 September 1996 | |
288 - N/A | 05 December 1995 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 25 August 1995 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 19 May 1994 | |
AA - Annual Accounts | 15 September 1993 | |
363s - Annual Return | 15 September 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 09 September 1992 | |
363b - Annual Return | 28 August 1991 | |
AA - Annual Accounts | 21 August 1991 | |
395 - Particulars of a mortgage or charge | 12 June 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 25 August 1989 | |
363 - Annual Return | 02 September 1988 | |
AA - Annual Accounts | 30 August 1988 | |
288 - N/A | 16 September 1987 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 July 1987 | |
395 - Particulars of a mortgage or charge | 12 March 1987 | |
288 - N/A | 20 June 1986 | |
MISC - Miscellaneous document | 12 May 1986 | |
NEWINC - New incorporation documents | 12 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party legal charge | 01 February 2007 | Fully Satisfied |
N/A |
Legal charge | 11 May 2006 | Fully Satisfied |
N/A |
Legal charge | 31 May 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 06 March 1987 | Outstanding |
N/A |