ELVY INTERNATIONAL MARINE & HEAVY HAULAGE LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Confirmation statement made on 2024-03-15 with no updates |
12/09/2312 September 2023 | Registered office address changed from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 2023-09-12 |
12/06/2312 June 2023 | Total exemption full accounts made up to 2022-11-30 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
15/02/2315 February 2023 | Cessation of Mark Jonathon Robert Brown as a person with significant control on 2023-02-01 |
13/02/2313 February 2023 | Notification of Elvy Holdings Limited as a person with significant control on 2021-03-01 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
15/03/2115 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BROWN |
15/03/2115 March 2021 | CESSATION OF MALCOLM ROY ELVY AS A PSC |
15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELVY |
08/03/218 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 038697170001 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET BH22 9DE |
30/11/1430 November 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY ELVY / 10/11/2014 |
10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON ROBERT BROWN / 10/11/2014 |
02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
25/11/1325 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
01/08/131 August 2013 | VARYING SHARE RIGHTS AND NAMES |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
18/11/1118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
21/02/1121 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
18/02/1118 February 2011 | SECRETARY APPOINTED MRS JOYCE ALICE BROWN |
18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY ELVY |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY GILLIAN ELVY / 01/10/2009 |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
05/11/045 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
07/11/037 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/11/9910 November 1999 | SECRETARY RESIGNED |
10/11/9910 November 1999 | DIRECTOR RESIGNED |
02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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