ELEBRO LIMITED

00916101
BATH HOUSE 16 BATH ROW STAMFORD LINCOLNSHIRE PE9 2QU

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 8 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Anthony James Franks) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2023 officers Change of particulars for director (Mr Anthony James Franks) 2 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2023 mortgage Registration of a charge 58 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Anthony James Franks) 2 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Anthony James Franks) 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 6 Buy now
15 Sep 2020 officers Change of particulars for director (Mr Louis Almero Steyn) 2 Buy now
06 Aug 2020 resolution Resolution 4 Buy now
06 Aug 2020 incorporation Memorandum Articles 19 Buy now
15 Jul 2020 mortgage Registration of a charge 28 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 officers Change of particulars for director (Mr Anthony James Franks) 2 Buy now
24 Apr 2019 resolution Resolution 20 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 officers Appointment of secretary (Ms Lucy Sinfield) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Anthony Franks) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Louis Steyn) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Peter Ivor Fraiman) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Nerida Pascale Swabel) 1 Buy now
08 Mar 2019 officers Termination of appointment of secretary (Peter Ivor Fraiman) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Patricia Rosalind Fraiman) 1 Buy now
06 Mar 2019 accounts Annual Accounts 10 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 accounts Annual Accounts 6 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 officers Change of particulars for director (Nerida Pascale Swabel) 2 Buy now
16 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2016 resolution Resolution 37 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
22 Apr 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
07 Apr 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Peter Ivor Fraiman) 3 Buy now
31 Mar 2011 officers Change of particulars for secretary (Mr Peter Ivor Fraiman) 3 Buy now
31 Mar 2011 officers Change of particulars for director (Patricia Rosalind Fraiman) 3 Buy now
31 Mar 2011 officers Change of particulars for director (Nerida Pascale Swabel) 3 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2009 accounts Annual Accounts 6 Buy now
20 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
20 Jan 2009 officers Director and secretary's change of particulars / peter fraiman / 24/12/2008 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from 146 camden street london NW1 9PF 1 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
23 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
23 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: 140/146 camden street london NW1 9PF 1 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 accounts Annual Accounts 6 Buy now
04 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jan 2006 officers Director's particulars changed 1 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
13 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
28 Jan 2004 annual-return Return made up to 31/12/03; full list of members 12 Buy now
15 Jan 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
16 Jan 2003 accounts Annual Accounts 6 Buy now
01 Jul 2002 accounts Annual Accounts 6 Buy now
10 Jan 2002 annual-return Return made up to 10/12/01; full list of members 6 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
27 Feb 2001 annual-return Return made up to 10/12/00; full list of members 6 Buy now
12 Dec 2000 accounts Annual Accounts 7 Buy now
08 Feb 2000 accounts Annual Accounts 6 Buy now
27 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
18 May 1999 accounts Annual Accounts 6 Buy now
11 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
11 Sep 1998 accounts Accounting reference date extended from 28/02/98 to 28/08/98 1 Buy now