| Name: |
ELAPH PUBLISHING LIMITED
ELAPH PUBLISHING LTD |
| Address: | 30 RED LION STREET, SUITE 142, RICHMOND, MIDDLESEX, ENGLAND, TW9 1RB |
| Incorporation Date: | 1999-11-08 |
| date | name | form type |
| 2023-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 | AAMD |
| 2022-01-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | AAMD |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTHMAN MOUSSA OMEIR AL OMEIR | PSC01 |
| 2021-03-19 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2021 | PSC09 |
| 2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-18 | APPOINTMENT TERMINATED, DIRECTOR NASSER ALGHONAEM | TM01 |
| 2021-02-16 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-04-08 | DIRECTOR APPOINTED MR OTHMAN MOUSSA OMEIR AL-OMEIR | AP01 |
| 2020-03-03 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-12-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROMCOLLIER HOUSE AFTER 163-169 BROMPTON ROADLONDONSW3 1PYENGLAND | AD01 |
| 2019-09-26 | 29/12/18 UNAUDITED ABRIDGED | AA |
| 2018-06-25 | 29/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-09-26 | 29/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM163 - 169 BROMPTON ROADLONDONSW3 1PY | AD01 |
| 2015-12-03 | 29/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM163 PENTHOUSE, COLLIER HOUSEBROMPTON ROADLONDONSW3 1PY | AD01 |
| 2015-11-15 | 08/11/15 FULL LIST | AR01 |
| 2015-09-30 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | AA01 |
| 2015-05-11 | 08/11/14 FULL LIST | AR01 |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROMGAINSBOROUGH HOUSE SUITE 63RD FLOOR 2 SHEEN ROADRICHMONDSURREYTW9 1AE | AD01 |
| 2014-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROMC/O ELAPH PUBLISHING LTD163 - 169 PENTHOUSE, COLLIER HOUSEBROMPTON ROADLONDONSW3 1PYENGLAND | AD01 |
| 2014-12-22 | 30/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | AA01 |
| 2014-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROMC/O MS K AULAKH16 ST. MARYS AVENUESTANWELLSTAINES-UPON-THAMESMIDDLESEXTW19 7JAENGLAND | AD01 |
| 2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROMGRAND PRIX HOUSE 102-104 SHEEN ROADRICHMOND UPON THAMESSURREYTW9 1UF | AD01 |
| 2013-04-12 | APPOINTMENT TERMINATED, DIRECTOR EMILE ISAAC | TM01 |
| 2013-12-03 | 08/11/13 FULL LIST | AR01 |
| 2013-07-17 | DIRECTOR APPOINTED MR NASSER ABDULAZIZ ALGHONAEM | AP01 |
| 2013-07-26 | 31/12/12 STATEMENT OF CAPITAL GBP 16883227 | SH01 |
| 2013-12-02 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-09-09 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAXTON | TM01 |
| 2012-04-18 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-11-27 | 08/11/12 FULL LIST | AR01 |
| 2012-02-02 | APPOINTMENT TERMINATED, DIRECTOR OTHMAN AL-OMEIR | TM01 |
| 2011-12-01 | 08/11/11 FULL LIST | AR01 |
| 2011-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-01-25 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AAMD |
| 2011-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE ISAAC / 11/11/2011 | CH01 |
| 2010-12-03 | 08/11/10 FULL LIST | AR01 |
| 2010-08-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-25 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN PETTY CLAXTON | AP01 |
| 2009-05-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-07 | 08/11/09 FULL LIST | AR01 |
| 2009-12-04 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-07 | SAIL ADDRESS CHANGED FROM:C/O BAKER TILLY INTERNATIONALTHE CLOCK HOUSE 40 LONDON ROADGUILDFORDSURREYGU1 1UW | AD02 |
| 2009-12-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2008-07-09 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2008-06-09 | APPOINTMENT TERMINATED DIRECTOR RION CHOATE | 288b |
| 2008-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / OTHMAN AL-OMEIR / 07/11/2008 | 288c |
| 2008-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / EMILE ISAAC / 07/11/2008 | 288c |
| 2008-11-19 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-28 23:00:59