ELSOM DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-03 · Other
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FSC1 - Return of Allotments
2013-12-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-16 · Share Related
(E)Special resolution
2008-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-30 · Share Related
(E)FSC1 - Return of Allotments
2007-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FIB - Return of allotments
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Ordinary resolution
1995-02-28 · Other
(E)FIB - Return of allotments
1995-02-13 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-02 · Director/Secretary Change
(E)Ordinary resolution
1993-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-19 · Annual Return
(E)Annual return
1991-06-29 · Annual Return
(E)Ordinary resolution
1991-06-29 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-16 | |
| (E)Special resolution | Other | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)FIB - Return of allotments | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-19 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)Ordinary resolution | Other | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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