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ELEPHANT DESIGN LIMITED - Emma Bridgewater Ltd Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
Company Information
- Company registration number
- 02359756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emma Bridgewater Ltd Bedford House
- 69-79 Fulham High Street
- London
- SW6 3JW
- United Kingdom Emma Bridgewater Ltd Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom UK
Management
- Managing Directors
- BRIDGEWATER, Emma Mary
- BALINT-KURTI, Roy David
- COVE-SMITH, Julia Elizabeth
- Company secretaries
- BALINT-KURTI, Roy David
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emma Mary Rice
- Matthew Frederick William Rice
- -
- -
- Holding Eb Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIPDEAN LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-25
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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ELEPHANT DESIGN LIMITED Company Description
- ELEPHANT DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02359756. Its current trading status is "live". It was registered 1989-03-10. It was previously called SHIPDEAN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at Emma Bridgewater Ltd Bedford House .
Get ELEPHANT DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elephant Design Limited - Emma Bridgewater Ltd Bedford House, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-15) - AA
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capital-cancellation-shares (2021-02-05) - SH06
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memorandum-articles (2021-04-11) - MA
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resolution (2021-04-11) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-30) - CH01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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mortgage-satisfy-charge-full (2020-03-30) - MR04
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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accounts-with-accounts-type-group (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
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confirmation-statement-with-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-17) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-18) - SH08
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change-to-a-person-with-significant-control (2019-05-22) - PSC04
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change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-group (2019-01-31) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-01-12) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-07-03) - SH08
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resolution (2017-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-12) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-30) - SH03
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-group (2015-12-21) - AA
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appoint-person-secretary-company-with-name-date (2015-10-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name (2014-05-07) - TM01
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-20) - TM02
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accounts-with-accounts-type-group (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-01) - MG02
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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termination-secretary-company-with-name (2010-04-28) - TM02
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accounts-with-accounts-type-group (2010-10-06) - AA
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legacy (2010-09-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-11-25) - MG01
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-group (2009-03-27) - AAMD
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accounts-with-accounts-type-group (2009-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-sail-address-company (2009-12-04) - AD02
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move-registers-to-sail-company (2009-12-07) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-10-01) - 288c
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-group (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-28) - AA
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-medium (2007-12-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-27) - AA
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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resolution (2005-02-18) - RESOLUTIONS
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legacy (2005-02-18) - 88(2)R
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legacy (2005-01-15) - 395
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legacy (2005-02-24) - 169
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accounts-with-accounts-type-small (2005-03-03) - AA
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legacy (2005-11-11) - 363a
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legacy (2005-02-18) - 88(3)
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resolution (2005-11-24) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-12-10) - 123
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resolution (2004-12-10) - RESOLUTIONS
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legacy (2004-12-10) - 288b
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legacy (2004-12-02) - 155(6)a
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legacy (2004-12-17) - 155(6)b
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legacy (2004-12-20) - 173
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legacy (2004-10-25) - 363a
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legacy (2004-05-17) - 363a
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legacy (2004-03-29) - 288a
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accounts-with-accounts-type-medium (2004-03-04) - AA
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legacy (2004-05-28) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-01) - 288c
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accounts-with-accounts-type-medium (2003-03-02) - AA
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 288b
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legacy (2002-10-10) - 363a
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legacy (2002-08-08) - 288c
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legacy (2002-06-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-06-19) - 288a
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legacy (2001-07-12) - 288a
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-10-19) - 288b
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legacy (2001-10-19) - 288a
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legacy (2001-11-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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legacy (2000-08-16) - 288b
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legacy (2000-08-16) - 288a
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accounts-with-accounts-type-small (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-04-25) - 288c
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legacy (1999-10-14) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-10-21) - 363a
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legacy (1999-10-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288c
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accounts-with-accounts-type-small (1998-02-20) - AA
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legacy (1998-09-04) - 395
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legacy (1998-09-29) - 288c
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legacy (1998-10-07) - 363a
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accounts-with-accounts-type-small (1998-12-14) - AA
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legacy (1998-04-22) - 395
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363a
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accounts-with-accounts-type-small (1997-02-07) - AA
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363a
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legacy (1996-04-18) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-22) - AA
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legacy (1995-03-24) - 288
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legacy (1995-07-28) - 403a
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-10-17) - 363x
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accounts-with-accounts-type-small (1995-09-14) - AA
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legacy (1995-07-31) - 288
keyboard_arrow_right 1994
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legacy (1994-05-12) - 395
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accounts-with-accounts-type-small (1994-03-02) - AA
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legacy (1994-10-27) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-26) - 395
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legacy (1993-10-14) - 363x
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accounts-with-accounts-type-small (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363x
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legacy (1992-11-18) - 288
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legacy (1992-09-15) - 88(2)R
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legacy (1992-08-26) - 288
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legacy (1992-04-22) - 395
keyboard_arrow_right 1991
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legacy (1991-11-18) - 88(2)R
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accounts-with-accounts-type-full (1991-11-19) - AA
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legacy (1991-12-03) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-24) - 287
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legacy (1990-07-12) - 288
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legacy (1990-09-10) - 225(2)
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legacy (1990-04-19) - 88(2)
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statement-of-affairs (1990-09-13) - SA
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legacy (1990-10-22) - 363
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legacy (1990-10-22) - 288
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legacy (1990-09-13) - 88(2)O
keyboard_arrow_right 1989
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legacy (1989-12-22) - 88(2)
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legacy (1989-05-04) - 288
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legacy (1989-05-04) - 287
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legacy (1989-04-17) - 123
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resolution (1989-04-17) - RESOLUTIONS
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incorporation-company (1989-03-10) - NEWINC