| 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 |
| date | name | form type |
| 2021-02-10 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | CS01 |
| 2020-04-24 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2019 FROM209 MELBOURNE ROADIBSTOCKLEICESTERSHIRELE67 6NQ | AD01 |
| 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 5 | MR04 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
| 2019-04-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-04-17 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2017-02-13 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2017-03-08 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014 | CH01 |
| 2014-04-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-01-14 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON | TM01 |
| 2014-01-09 | 11/12/13 FULL LIST | AR01 |
| 2014-12-23 | 11/12/14 FULL LIST | AR01 |
| 2014-04-07 | ADOPT ARTICLES 19/03/2014 | RES01 |
| 2014-03-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | SECRETARY APPOINTED MRS CLAIRE UPSON | AP03 |
| 2013-04-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ | AD01 |
| 2013-10-03 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON | TM02 |
| 2012-12-17 | 11/12/12 FULL LIST | AR01 |
| 2012-03-05 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 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 / JENNIE BAYLISS / 22/12/2009 | CH01 |
| 2009-12-23 | 11/12/09 FULL LIST | AR01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009 | CH01 |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009 | CH01 |
| 2009-12-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ | 287 |
| 2008-12-18 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 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 |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-12-20 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-12-20 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 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 |
| 2002-12-23 | RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS | 363s |
| 2002-12-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
Last update: 2021-02-14 13:37:34