ELITE MOBILE LIMITED

02987598
WEMBLEY STADIUM INDUSTRIAL ESTATE, FIRST WAY WEMBLEY MIDDLESEX HA9 0TU

Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Annual Accounts 26 Buy now
20 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 mortgage Registration of a charge 39 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 26 Buy now
16 Nov 2022 accounts Annual Accounts 29 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 34 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2020 accounts Amended Accounts 26 Buy now
09 Dec 2020 accounts Amended Accounts 28 Buy now
23 Nov 2020 accounts Annual Accounts 28 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Change of particulars for secretary (Mr Ketan Gokani) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 26 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Ketan Chandulal Gokani) 2 Buy now
13 Nov 2018 officers Change of particulars for secretary (Mr Ketan Gokani) 1 Buy now
12 Jul 2018 accounts Annual Accounts 23 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Amended Accounts 21 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
25 Feb 2016 officers Termination of appointment of director (Rupen Shantilal Dhamecha) 1 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 22 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
21 Aug 2014 accounts Annual Accounts 22 Buy now
22 Nov 2013 annual-return Annual Return 7 Buy now
10 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Jun 2013 accounts Annual Accounts 20 Buy now
25 Jun 2013 officers Appointment of secretary (Mr Ketan Gokani) 2 Buy now
25 Jun 2013 officers Termination of appointment of secretary (Ajay Gokani) 1 Buy now
03 Dec 2012 annual-return Annual Return 8 Buy now
14 Aug 2012 accounts Annual Accounts 20 Buy now
17 May 2012 officers Change of particulars for secretary (Mr Ajay Kumar Gokani) 1 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
03 Jun 2010 officers Termination of appointment of director (Ajay Gokani) 2 Buy now
26 Jan 2010 annual-return Annual Return 7 Buy now
10 Jun 2009 accounts Annual Accounts 20 Buy now
16 Apr 2009 resolution Resolution 1 Buy now
16 Apr 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Apr 2009 reregistration Application for reregistration from PLC to private 1 Buy now
16 Apr 2009 incorporation Re Registration Memorandum Articles 16 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
18 Nov 2008 annual-return Return made up to 07/11/08; full list of members 5 Buy now
25 Jul 2008 accounts Annual Accounts 19 Buy now
13 Dec 2007 annual-return Return made up to 07/11/07; full list of members 4 Buy now
13 Sep 2007 accounts Annual Accounts 19 Buy now
09 Jan 2007 annual-return Return made up to 07/11/06; full list of members; amend 9 Buy now
28 Nov 2006 annual-return Return made up to 07/11/06; full list of members 4 Buy now
27 Jul 2006 accounts Annual Accounts 18 Buy now
06 Feb 2006 accounts Annual Accounts 18 Buy now
02 Dec 2005 annual-return Return made up to 07/11/05; full list of members 9 Buy now
13 Jan 2005 annual-return Return made up to 07/11/04; full list of members 9 Buy now
16 Dec 2004 accounts Annual Accounts 16 Buy now
30 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
19 Nov 2003 annual-return Return made up to 07/11/03; full list of members 9 Buy now
05 Aug 2003 accounts Annual Accounts 17 Buy now
30 Apr 2003 address Registered office changed on 30/04/03 from: 22 jesmond way, stanmore, middlesex HA7 4QR 1 Buy now
02 Jan 2003 annual-return Return made up to 07/11/02; full list of members 9 Buy now
03 Aug 2002 accounts Annual Accounts 16 Buy now
14 Mar 2002 capital Ad 31/12/01--------- £ si 900000@1=900000 £ ic 100000/1000000 4 Buy now
14 Mar 2002 resolution Resolution 1 Buy now
14 Mar 2002 capital £ nc 100000/1000000 31/12/01 1 Buy now
11 Feb 2002 accounts Annual Accounts 17 Buy now
28 Dec 2001 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
28 Dec 2001 accounts Accounts Balance Sheet 1 Buy now
28 Dec 2001 auditors Auditors Report 1 Buy now
28 Dec 2001 auditors Auditors Report 1 Buy now
28 Dec 2001 incorporation Re Registration Memorandum Articles 11 Buy now
28 Dec 2001 reregistration Declaration on reregistration from private to PLC 1 Buy now
28 Dec 2001 reregistration Application for reregistration from private to PLC 1 Buy now
28 Dec 2001 resolution Resolution 1 Buy now
07 Dec 2001 annual-return Return made up to 07/11/01; full list of members 8 Buy now
11 Apr 2001 accounts Annual Accounts 16 Buy now
11 Dec 2000 annual-return Return made up to 07/11/00; full list of members 8 Buy now
17 Feb 2000 address Registered office changed on 17/02/00 from: 32 woodcroft avenue, stanmore, middlesex HA7 3PS 1 Buy now
02 Feb 2000 accounts Annual Accounts 15 Buy now
17 Jan 2000 annual-return Return made up to 07/11/99; full list of members 8 Buy now
09 Feb 1999 address Registered office changed on 09/02/99 from: 1 eastglade, eastbury ave, northwood, middlesex HA6 3LD 1 Buy now
12 Nov 1998 annual-return Return made up to 07/11/98; no change of members 4 Buy now
04 Nov 1998 accounts Annual Accounts 7 Buy now
15 Dec 1997 annual-return Return made up to 07/11/97; full list of members 6 Buy now
15 Dec 1997 capital Ad 29/10/97--------- £ si 50000@1=50000 £ ic 50000/100000 2 Buy now
15 Dec 1997 resolution Resolution 1 Buy now
15 Dec 1997 capital £ nc 50000/100000 29/10/97 1 Buy now
26 Oct 1997 accounts Annual Accounts 8 Buy now
23 Apr 1997 annual-return Return made up to 07/11/96; full list of members; amend 8 Buy now
19 Mar 1997 annual-return Return made up to 07/11/96; no change of members 4 Buy now
26 Jun 1996 capital Ad 11/03/96--------- £ si 49900@1=49900 £ ic 100/50000 2 Buy now
26 Jun 1996 resolution Resolution 1 Buy now
26 Jun 1996 capital £ nc 100/50000 11/03/96 1 Buy now
25 Mar 1996 officers New director appointed 2 Buy now