About

Registered Number: 06906165
Date of Incorporation: 14/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RG,

 

Based in Wimborne, Dorset, Elson Geaves Accountants Ltd was registered on 14 May 2009. The organisation has 2 directors listed as Macrory, Michelle Anne, Newell, John Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACRORY, Michelle Anne 01 April 2018 - 1
NEWELL, John Robert 01 June 2009 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC04 - N/A 05 October 2020
CS01 - N/A 05 October 2020
PSC07 - N/A 24 August 2020
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 23 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 21 May 2020
CH01 - Change of particulars for director 04 March 2020
PSC01 - N/A 26 February 2020
CS01 - N/A 13 January 2020
CH01 - Change of particulars for director 26 November 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 14 January 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
PSC04 - N/A 12 January 2019
CH01 - Change of particulars for director 12 January 2019
CH01 - Change of particulars for director 12 January 2019
PSC04 - N/A 12 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 April 2018
SH01 - Return of Allotment of shares 03 April 2018
AP01 - Appointment of director 03 April 2018
PSC04 - N/A 15 March 2018
PSC04 - N/A 15 March 2018
CS01 - N/A 18 December 2017
CH01 - Change of particulars for director 25 May 2017
CH01 - Change of particulars for director 24 May 2017
CH01 - Change of particulars for director 24 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 27 March 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 19 December 2016
AR01 - Annual Return 21 November 2016
MR01 - N/A 14 September 2016
MR04 - N/A 07 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 15 June 2015
SH01 - Return of Allotment of shares 13 April 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 13 March 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AR01 - Annual Return 12 December 2011
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 09 May 2011
AAMD - Amended Accounts 08 September 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 16 March 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA01 - Change of accounting reference date 27 November 2009
SH01 - Return of Allotment of shares 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2016 Outstanding

N/A

Debenture 18 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.