ELGOOD & SONS,LIMITED


Registered number: 00086011
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Name: ELGOOD & SONS,LIMITED
ELGOOD & SONS,LTD
Address: NORTH BRINK BREWERY, WISBECH, CAMBRIDGSHIRE, PE13 1LN
Incorporation Date: 1905-10-02

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-05-31 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIMPSON TM01
2019-05-31 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2018-05-31 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2018-05-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-30 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-05-12 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-21 30/05/16 FULL LIST AR01
2015-06-10 30/05/15 FULL LIST AR01
2015-04-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-11 30/05/14 FULL LIST AR01
2014-05-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2013-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-17 30/05/13 FULL LIST AR01
2012-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-06-15 30/05/12 FULL LIST AR01
2011-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-06-06 30/05/11 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE SIMPSON / 30/05/2010 CH01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EVERALL / 30/05/2010 CH01
2010-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-06-11 30/05/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARY SUTTON / 30/05/2010 CH01
2009-06-30 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-07-28 DIRECTOR APPOINTED CLAIRE JANE SIMPSON 288a
2009-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-06-12 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-06-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-06 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-06-27 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-07-25 £ IC 68716/5001630/06/05£ SR [email protected]=18700 169
2005-06-09 RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS 363s
2005-07-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-07-01 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-07-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-09-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-08-17 SECRETARY RESIGNED 288b
2004-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-01 RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS 363s
2003-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-16 RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS 363s
2001-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-04-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-19 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2000-07-12 RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS 363s
2000-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2019-10-07 23:16:36