ELSTONS (COALVILLE) LIMITED


Registered number: 00961187
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Name: ELSTONS (COALVILLE) LIMITED
ELSTONS (COALVILLE) LTD
Address: 28A NORMANTON RD NORMANTON ROAD, PACKINGTON, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1WR
Incorporation Date: 1969-08-29

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2019-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-04-17 31/08/18 TOTAL EXEMPTION FULL AA
2019-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-05-05 REGISTERED OFFICE CHANGED ON 05/05/2019 FROM209 MELBOURNE ROADIBSTOCKLEICESTERSHIRELE67 6NQ AD01
2018-12-12 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-04-04 31/08/17 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES CS01
2017-03-08 31/08/16 TOTAL EXEMPTION SMALL AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES CS01
2016-02-02 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-21 11/12/15 FULL LIST AR01
2015-03-04 31/08/14 TOTAL EXEMPTION SMALL AA
2014-03-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-09 11/12/13 FULL LIST AR01
2014-04-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014 CH01
2014-04-07 ADOPT ARTICLES 19/03/2014 RES01
2014-12-23 11/12/14 FULL LIST AR01
2014-01-14 APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON TM01
2013-10-03 SECRETARY APPOINTED MRS CLAIRE UPSON AP03
2013-04-26 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-03 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON TM02
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ AD01
2012-03-05 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-17 11/12/12 FULL LIST AR01
2011-12-28 11/12/11 FULL LIST AR01
2010-11-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-12-21 11/12/10 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009 CH01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 CH01
2009-12-23 11/12/09 FULL LIST AR01
2009-12-01 31/08/09 TOTAL EXEMPTION SMALL AA
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009 CH01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 CH01
2008-12-03 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-12-18 LOCATION OF REGISTER OF MEMBERS 353
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ 287
2008-12-18 LOCATION OF DEBENTURE REGISTER 190
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-12-14 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-20 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-20 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2004-12-20 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2003-12-24 RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-01-03 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2002-12-23 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2000-12-18 RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS 363s

Last update: 2019-08-06 02:33:54