ELITE GROUP HOLDINGS (UK) LIMITED

03475396
BAY HOUSE BROWGATE BAILDON SHIPLEY BD17 6BY

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 12 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Daniel Lee Bowman) 2 Buy now
12 Jul 2023 accounts Annual Accounts 11 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2021 accounts Annual Accounts 11 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Change of particulars for director (Ms Melanie Jane Iveson) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Andrew Iveson) 2 Buy now
07 Apr 2021 accounts Annual Accounts 11 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 11 Buy now
07 Jan 2019 accounts Annual Accounts 11 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 6 Buy now
26 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 officers Change of particulars for director (Ms Melanie Jane Connolly) 2 Buy now
13 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 5 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
24 Apr 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Andrew Iveson) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Mr Andrew Iveson) 1 Buy now
12 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 4 Buy now
09 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Andrew Iveson) 2 Buy now
11 Nov 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
06 Nov 2009 officers Appointment of director (Daniel Lee Bowman) 3 Buy now
26 Oct 2009 officers Appointment of director (Ms Melanie Jane Connolly) 3 Buy now
09 Oct 2009 incorporation Memorandum Articles 7 Buy now
28 Sep 2009 incorporation Memorandum Articles 9 Buy now
25 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2009 officers Appointment terminated director caroline iveson 1 Buy now
18 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
15 Dec 2008 annual-return Return made up to 03/12/07; full list of members 4 Buy now
12 Dec 2008 address Location of register of members 1 Buy now
12 Dec 2008 officers Director and secretary's change of particulars / andrew iveson / 01/06/2008 1 Buy now
11 Dec 2008 accounts Annual Accounts 6 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from the grange thorpe lane little hawksworth guiseley leeds west yorkshire LS20 8LG 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: redgarth fishbeck lane cringles bolton road silsden keighley west yorkshire BD20 0NR 1 Buy now
08 Oct 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 annual-return Return made up to 03/12/06; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 6 Buy now
04 Apr 2006 annual-return Return made up to 03/12/05; no change of members 7 Buy now
02 Mar 2006 address Registered office changed on 02/03/06 from: holly house spring gardens lane keighley west yorkshire BD20 6LE 1 Buy now
08 Dec 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 accounts Annual Accounts 6 Buy now
11 Jan 2005 annual-return Return made up to 03/12/04; no change of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 03/12/03; full list of members 8 Buy now
03 Feb 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 annual-return Return made up to 03/12/02; full list of members 8 Buy now
02 Jan 2002 accounts Annual Accounts 6 Buy now
21 Dec 2001 annual-return Return made up to 03/12/01; full list of members 7 Buy now
17 Aug 2001 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
06 Feb 2001 annual-return Return made up to 03/12/00; full list of members 8 Buy now
12 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2000 accounts Annual Accounts 6 Buy now
07 Jan 2000 annual-return Return made up to 03/12/99; full list of members 7 Buy now
12 Jul 1999 capital Ad 21/05/99--------- £ si 9899@1=9899 £ ic 101/10000 2 Buy now
12 Jul 1999 accounts Annual Accounts 7 Buy now
13 Jan 1999 annual-return Return made up to 03/12/98; full list of members 6 Buy now
16 Jan 1998 capital Ad 10/12/97--------- £ si 100@1=100 £ ic 1/101 2 Buy now
16 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 1997 address Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS 1 Buy now
16 Dec 1997 officers New director appointed 2 Buy now
11 Dec 1997 officers Secretary resigned 1 Buy now
11 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 incorporation Incorporation Company 15 Buy now