ELITE FINE FOODS LIMITED

03224824
814 LEIGH ROAD SLOUGH SL1 4BD

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 28 Buy now
29 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
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