ELANDERS LTD

03788582
MERLIN WAY NEW YORK BUSINESS PARK NORTH TYNESIDE NE27 0QG

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 27 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Appointment of secretary (Miss Katherine Cross) 2 Buy now
10 Nov 2023 officers Appointment of director (Miss Katherine Cross) 2 Buy now
10 Nov 2023 officers Termination of appointment of director (Paul Richard Jacques) 1 Buy now
10 Nov 2023 officers Termination of appointment of secretary (Paul Richard Jacques) 1 Buy now
14 Oct 2023 accounts Annual Accounts 26 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 26 Buy now
04 Aug 2022 auditors Auditors Resignation Company 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 24 Buy now
19 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 124 Buy now
19 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 27 Buy now
05 Jun 2020 officers Appointment of director (Mr Kevin Rogers) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Christopher Michael Hewitt) 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 26 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 26 Buy now
29 Sep 2017 accounts Annual Accounts 27 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 26 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 25 Buy now
18 Jun 2015 officers Appointment of director (Mr Chris Hewitt) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Kevin Rogers) 1 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 23 Buy now
01 Jul 2013 accounts Annual Accounts 22 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2012 resolution Resolution 6 Buy now
24 May 2012 officers Change of particulars for director (Magnus Nilsson) 2 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 21 Buy now
25 Nov 2011 officers Appointment of director (Mr Kevin Rogers) 2 Buy now
25 Nov 2011 officers Termination of appointment of director (Roy Hamilton) 1 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
25 May 2011 officers Change of particulars for director (Group Ceo Magnus Nilsson) 2 Buy now
25 Mar 2011 accounts Annual Accounts 21 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Roy Hamilton) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Paul Richard Jacques) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Roy Hamilton) 2 Buy now
20 Jul 2010 officers Change of particulars for secretary (Mr Paul Richard Jacques) 1 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Mr Roy Hamilton) 2 Buy now
18 May 2010 officers Termination of appointment of director (Mats Almgren) 1 Buy now
02 Mar 2010 accounts Annual Accounts 21 Buy now
01 Mar 2010 officers Change of particulars for director (Group Ceo Magnus Nilsson) 2 Buy now
13 Jul 2009 officers Director appointed group ceo magnus nilsson 1 Buy now
01 Jul 2009 officers Appointment terminated director patrick holm 1 Buy now
24 Jun 2009 accounts Annual Accounts 23 Buy now
18 May 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
21 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2009 officers Appointment terminated director chris farrington 1 Buy now
14 Aug 2008 miscellaneous Miscellaneous 1 Buy now
14 Aug 2008 miscellaneous Miscellaneous 1 Buy now
31 Jul 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 22 Buy now
02 Aug 2007 accounts Annual Accounts 20 Buy now
21 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
08 Jun 2006 annual-return Return made up to 18/05/06; full list of members 3 Buy now
12 May 2006 accounts Annual Accounts 17 Buy now
26 May 2005 annual-return Return made up to 18/05/05; full list of members 8 Buy now
24 Mar 2005 accounts Annual Accounts 16 Buy now
01 Jun 2004 annual-return Return made up to 25/05/04; full list of members 8 Buy now
15 Apr 2004 accounts Annual Accounts 17 Buy now
11 Jun 2003 annual-return Return made up to 06/06/03; full list of members 8 Buy now
02 Jun 2003 officers Director's particulars changed 1 Buy now
03 Apr 2003 accounts Annual Accounts 19 Buy now
19 Dec 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Aug 2002 auditors Auditors Resignation Company 1 Buy now
16 Jul 2002 accounts Annual Accounts 17 Buy now
12 Jul 2002 annual-return Return made up to 06/06/02; full list of members; amend 8 Buy now
12 Jun 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
27 May 2002 officers New director appointed 2 Buy now
30 Jul 2001 accounts Annual Accounts 17 Buy now
18 Jun 2001 annual-return Return made up to 14/06/01; full list of members 7 Buy now
12 Apr 2001 mortgage Particulars of mortgage/charge 10 Buy now
19 Jun 2000 annual-return Return made up to 14/06/00; full list of members 7 Buy now
26 Apr 2000 accounts Annual Accounts 17 Buy now
12 Oct 1999 officers Secretary resigned 1 Buy now
12 Oct 1999 officers Director resigned 1 Buy now
22 Sep 1999 officers New director appointed 2 Buy now
21 Sep 1999 officers Secretary resigned 1 Buy now
15 Sep 1999 officers New director appointed 2 Buy now
08 Sep 1999 address Registered office changed on 08/09/99 from: 41 park square north leeds west yorkshire LS1 2NS 1 Buy now
07 Sep 1999 officers New secretary appointed 2 Buy now
07 Sep 1999 officers New director appointed 2 Buy now
07 Sep 1999 officers New director appointed 2 Buy now