ELVANITE FULL CIRCLE LIMITED

03294220
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER CO7 7QR

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 11 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 officers Appointment of director (Mrs Gillian Bailey) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Ralph Bailey) 1 Buy now
25 Jan 2024 accounts Annual Accounts 14 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 accounts Annual Accounts 15 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 officers Change of particulars for director (Mr Ralph Bailey) 2 Buy now
25 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2022 officers Termination of appointment of secretary (Ralph Bailey) 1 Buy now
15 Feb 2022 officers Appointment of secretary (Mrs Gillian Bailey) 2 Buy now
15 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2021 accounts Annual Accounts 16 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 accounts Annual Accounts 15 Buy now
17 Dec 2019 accounts Annual Accounts 13 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 accounts Annual Accounts 13 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 accounts Annual Accounts 14 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Ralph Bailey) 2 Buy now
12 Jan 2017 accounts Annual Accounts 17 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for director (Ralph Bailey) 2 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
13 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
13 Oct 2010 officers Appointment of secretary (Mr Ralph Bailey) 1 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Jamestown Investments Limited) 1 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 8 Buy now
15 Oct 2009 address Move Registers To Sail Company 2 Buy now
15 Oct 2009 address Change Sail Address Company 2 Buy now
20 Apr 2009 accounts Annual Accounts 8 Buy now
14 Jan 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 4 Buy now
20 Dec 2007 annual-return Return made up to 18/12/07; full list of members 2 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2007 accounts Annual Accounts 7 Buy now
18 Jan 2007 annual-return Return made up to 18/12/06; full list of members 5 Buy now
03 Aug 2006 accounts Annual Accounts 7 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: warehouse 4 haven quay haven road colchester essex CO2 8HT 1 Buy now
07 Feb 2006 annual-return Return made up to 18/12/05; full list of members 5 Buy now
18 Apr 2005 officers New secretary appointed 2 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
18 Apr 2005 address Location of register of members 1 Buy now
18 Apr 2005 address Location of register of directors' interests 1 Buy now
31 Mar 2005 accounts Annual Accounts 7 Buy now
06 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Dec 2004 annual-return Return made up to 18/12/04; full list of members 7 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
27 Feb 2004 annual-return Return made up to 18/12/03; full list of members 8 Buy now
25 Feb 2004 accounts Annual Accounts 7 Buy now
19 Sep 2003 accounts Annual Accounts 5 Buy now
10 Mar 2003 address Registered office changed on 10/03/03 from: calloway house rectory road, weeley heath clacton on sea essex CO16 9BH 1 Buy now
03 Feb 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 9 Buy now
16 Jan 2002 annual-return Return made up to 18/12/01; full list of members 6 Buy now
16 Jan 2002 officers Director's particulars changed 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
04 Jul 2001 accounts Annual Accounts 6 Buy now
05 Feb 2001 annual-return Return made up to 18/12/00; full list of members 8 Buy now
03 Apr 2000 officers New director appointed 2 Buy now
23 Feb 2000 annual-return Return made up to 18/12/99; full list of members 6 Buy now
19 Jan 2000 accounts Annual Accounts 8 Buy now
26 Oct 1999 address Registered office changed on 26/10/99 from: harland fox street ardleigh colchester CO7 7PP 1 Buy now
04 Jun 1999 capital Ad 25/01/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
17 Feb 1999 annual-return Return made up to 18/12/98; no change of members 4 Buy now
15 Jan 1999 accounts Annual Accounts 10 Buy now
27 Feb 1998 accounts Annual Accounts 8 Buy now
03 Feb 1998 annual-return Return made up to 18/12/97; full list of members 6 Buy now
08 Jan 1998 accounts Accounting reference date shortened from 31/12/97 to 30/09/97 1 Buy now
19 Aug 1997 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 1997 address Registered office changed on 11/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
11 Feb 1997 officers Secretary resigned 1 Buy now
11 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
18 Dec 1996 incorporation Incorporation Company 13 Buy now