ELITE FINE FOODS LIMITED

03224824
814 LEIGH ROAD SLOUGH SL1 4BD

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 29 Buy now
18 Dec 2023 officers Termination of appointment of director (Gavin John Scott) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 35 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Appointment of director (Mr Philip David John Atyeo) 2 Buy now
01 Nov 2021 accounts Annual Accounts 32 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Andrew Mark Selley) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 officers Termination of appointment of director (Adrian Killick) 1 Buy now
12 Jan 2021 accounts Annual Accounts 28 Buy now
05 Jan 2021 officers Termination of appointment of director (Phillip Bryan Burton) 1 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
19 Nov 2020 change-of-name Change Of Name Notice 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Nathan Bell) 1 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 accounts Annual Accounts 28 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of secretary (Thamer Hamandi) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Andrew Mark Selley) 2 Buy now
18 Jul 2019 officers Appointment of director (Mrs Alison Brogan) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Stephen David Bender) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Victor Frank Michael Squibb) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Derrick Faires) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Graham Bell) 1 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Graham Bell) 1 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 officers Change of particulars for secretary (Mr Graham Bell) 1 Buy now
17 May 2019 officers Change of particulars for director (Mr Graham Bell) 2 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 28 Buy now
28 Jul 2017 mortgage Registration of a charge 27 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Phillip Bryan Burton) 2 Buy now
07 Nov 2016 accounts Annual Accounts 20 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2015 accounts Annual Accounts 20 Buy now
29 Sep 2015 officers Change of particulars for director (Derek Faires) 2 Buy now
13 Aug 2015 annual-return Annual Return 11 Buy now
05 Nov 2014 accounts Annual Accounts 20 Buy now
30 Jul 2014 annual-return Annual Return 11 Buy now
01 Nov 2013 accounts Annual Accounts 18 Buy now
15 Jul 2013 annual-return Annual Return 11 Buy now
02 Nov 2012 accounts Annual Accounts 18 Buy now
17 Jul 2012 annual-return Annual Return 11 Buy now
12 Apr 2012 officers Appointment of director (Mr Adrian Killick) 2 Buy now
02 Nov 2011 accounts Annual Accounts 18 Buy now
15 Jul 2011 annual-return Annual Return 10 Buy now
15 Jul 2011 officers Appointment of director (Mr Victor Frank Michael Squibb) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Victor Squibb) 1 Buy now
28 Oct 2010 accounts Annual Accounts 19 Buy now
29 Jul 2010 annual-return Annual Return 10 Buy now
29 Jul 2010 officers Change of particulars for director (Derek Faires) 2 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
02 Oct 2009 accounts Annual Accounts 23 Buy now
17 Feb 2009 accounts Accounting reference date extended from 31/07/2008 to 31/01/2009 1 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from enterprise house 201 church road hove east sussex BN3 2AH 1 Buy now
29 Jul 2008 annual-return Return made up to 15/07/08; full list of members 6 Buy now
21 Apr 2008 accounts Annual Accounts 19 Buy now
26 Jul 2007 annual-return Return made up to 15/07/07; change of members 9 Buy now
06 Jun 2007 capital Ad 31/07/06--------- £ si 25@1=25 £ ic 1000/1025 2 Buy now
06 Jun 2007 capital Nc inc already adjusted 31/07/06 1 Buy now
06 Jun 2007 resolution Resolution 1 Buy now
05 Jun 2007 accounts Annual Accounts 19 Buy now
04 Aug 2006 annual-return Return made up to 15/07/06; full list of members 10 Buy now
05 Jun 2006 accounts Annual Accounts 19 Buy now
11 Oct 2005 annual-return Return made up to 15/07/05; full list of members 10 Buy now
11 Oct 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 accounts Annual Accounts 21 Buy now
23 Jul 2004 annual-return Return made up to 15/07/04; full list of members 10 Buy now
23 Dec 2003 accounts Annual Accounts 21 Buy now
23 Dec 2003 annual-return Return made up to 15/07/03; full list of members 9 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
24 May 2003 accounts Annual Accounts 19 Buy now
16 Jul 2002 annual-return Return made up to 15/07/02; full list of members 9 Buy now
27 May 2002 accounts Annual Accounts 7 Buy now
09 Oct 2001 annual-return Return made up to 15/07/01; full list of members 8 Buy now
04 Jun 2001 accounts Annual Accounts 7 Buy now
05 Sep 2000 annual-return Return made up to 15/07/00; full list of members 8 Buy now
28 Feb 2000 officers New director appointed 2 Buy now
01 Dec 1999 accounts Annual Accounts 7 Buy now
20 Aug 1999 annual-return Return made up to 15/07/99; full list of members 6 Buy now
02 Jun 1999 accounts Annual Accounts 7 Buy now
27 Oct 1998 accounts Annual Accounts 6 Buy now
23 Jul 1998 annual-return Return made up to 15/07/98; no change of members 4 Buy now
17 Sep 1997 annual-return Return made up to 15/07/97; full list of members 6 Buy now
04 Aug 1997 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 1997 officers New director appointed 2 Buy now
04 Aug 1997 officers New director appointed 2 Buy now
30 Jul 1997 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 1996 address Registered office changed on 07/08/96 from: bridge house 181 queen victoria street london EC4V 4DD 1 Buy now