ELTA AUTOMOTIVE LTD

02826734
27 ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ

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Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 9 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 9 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 9 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 9 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 9 Buy now
31 Jul 2020 mortgage Registration of a charge 25 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 mortgage Registration of a charge 9 Buy now
30 Apr 2020 accounts Annual Accounts 8 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 officers Change of particulars for director (Ian Mark Hallam) 2 Buy now
09 Apr 2019 accounts Annual Accounts 8 Buy now
20 Dec 2018 resolution Resolution 29 Buy now
19 Sep 2018 mortgage Registration of a charge 23 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Martin John Graham Bates) 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Jennifer Katharine Coulson) 1 Buy now
12 Sep 2018 officers Appointment of director (Mr Vladimir Palacka) 2 Buy now
05 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Jilli Bates) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Martin John Graham Bates) 1 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 May 2017 accounts Annual Accounts 20 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
09 May 2016 accounts Annual Accounts 15 Buy now
05 Oct 2015 officers Termination of appointment of director (Lawrence Michael Keen) 1 Buy now
28 Aug 2015 annual-return Annual Return 6 Buy now
11 May 2015 accounts Annual Accounts 15 Buy now
06 Mar 2015 officers Termination of appointment of director (Michael Antony Ballinger) 1 Buy now
28 Jul 2014 annual-return Annual Return 9 Buy now
06 May 2014 accounts Annual Accounts 15 Buy now
19 Dec 2013 officers Change of particulars for director (Miss Jennifer Katharine Bates) 2 Buy now
23 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jun 2013 annual-return Annual Return 7 Buy now
01 May 2013 accounts Annual Accounts 17 Buy now
30 Jan 2013 officers Appointment of director (Mr Lawrence Michael Keen) 2 Buy now
23 Jan 2013 annual-return Annual Return 8 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 auditors Auditors Resignation Company 1 Buy now
11 Apr 2012 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 11 Buy now
22 Feb 2011 officers Appointment of director (Miss Jennifer Katharine Bates) 2 Buy now
01 Feb 2011 officers Appointment of director (Mr Michael Antony Ballinger) 2 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Martin John Graham Bates) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Jilli Bates) 2 Buy now
27 Apr 2010 accounts Annual Accounts 6 Buy now
16 Oct 2009 officers Change of particulars for director (Ian Mark Hallam) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Martin John Graham Bates) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Martin John Graham Bates) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Jilli Bates) 2 Buy now
19 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
19 Jun 2009 officers Director's change of particulars / ian hallam / 09/08/2008 1 Buy now
08 May 2009 accounts Annual Accounts 6 Buy now
20 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
04 Jun 2007 accounts Annual Accounts 17 Buy now
15 Jun 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
09 May 2006 officers Director resigned 2 Buy now
27 Mar 2006 accounts Annual Accounts 16 Buy now
21 Jun 2005 annual-return Return made up to 14/06/05; full list of members 3 Buy now
14 Apr 2005 accounts Annual Accounts 5 Buy now
21 Jun 2004 annual-return Return made up to 14/06/04; full list of members 8 Buy now
04 May 2004 accounts Annual Accounts 16 Buy now
15 Jan 2004 officers New director appointed 2 Buy now
20 Jun 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now
22 May 2003 accounts Annual Accounts 17 Buy now
06 Mar 2003 address Registered office changed on 06/03/03 from: unit 15 roman way coleshill birmingham B46 1HG 1 Buy now
02 Sep 2002 officers Director's particulars changed 1 Buy now
20 Jun 2002 annual-return Return made up to 14/06/02; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 16 Buy now
14 Nov 2001 officers New director appointed 2 Buy now
21 Jun 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
14 Apr 2001 accounts Annual Accounts 6 Buy now
11 Jul 2000 accounts Accounting reference date shortened from 31/08/00 to 31/07/00 1 Buy now
16 Jun 2000 annual-return Return made up to 14/06/00; full list of members 7 Buy now
19 Apr 2000 accounts Annual Accounts 13 Buy now
10 Apr 2000 capital Ad 01/05/99--------- £ si 28828@1 2 Buy now
24 Jun 1999 annual-return Return made up to 14/06/99; no change of members 4 Buy now
23 May 1999 officers Director resigned 1 Buy now
23 May 1999 officers Director resigned 1 Buy now
31 Mar 1999 accounts Annual Accounts 6 Buy now
27 Aug 1998 annual-return Return made up to 14/06/98; full list of members 5 Buy now
02 Jun 1998 officers New director appointed 2 Buy now