ELTHERINGTON INDUSTRIES LIMITED

04544592
ELTHERINGTON BUSINESS PARK 1305 HEDON ROAD HULL EAST YORKSHIRE HU9 5QD

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Termination of appointment of director (Keith James Billinge) 1 Buy now
09 Sep 2024 officers Appointment of director (Mrs Helen Jane Wright) 2 Buy now
30 Jul 2024 accounts Annual Accounts 24 Buy now
05 Oct 2023 accounts Annual Accounts 24 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 24 Buy now
15 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 24 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 accounts Annual Accounts 23 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 23 Buy now
29 May 2019 officers Termination of appointment of director (Guy Robert Stubbs) 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 17 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 accounts Annual Accounts 17 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 19 Buy now
06 May 2016 mortgage Registration of a charge 20 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
02 Oct 2015 officers Change of particulars for director (Mr Antony Mark Eltherington) 2 Buy now
15 Sep 2015 accounts Annual Accounts 13 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Antony Mark Eltherington) 2 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
04 Sep 2014 accounts Annual Accounts 14 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 officers Change of particulars for director (Antony Mark Eltherington) 2 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 13 Buy now
30 Sep 2011 annual-return Annual Return 6 Buy now
14 Sep 2011 accounts Annual Accounts 13 Buy now
04 May 2011 officers Termination of appointment of director (Ronald Catanach) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Richard Fowler) 1 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Change of particulars for director (Keith James Billinge) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Guy Robert Stubbs) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Richard Fowler) 2 Buy now
16 Sep 2010 accounts Annual Accounts 14 Buy now
29 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
11 Sep 2009 accounts Annual Accounts 14 Buy now
27 Feb 2009 officers Appointment terminated director kevin cunningham 1 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
29 Sep 2008 annual-return Return made up to 25/09/08; full list of members 5 Buy now
08 Apr 2008 officers Appointment terminated secretary neil sheardown 1 Buy now
17 Oct 2007 accounts Annual Accounts 14 Buy now
08 Oct 2007 annual-return Return made up to 25/09/07; no change of members 8 Buy now
14 Feb 2007 resolution Resolution 1 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
06 Oct 2006 accounts Annual Accounts 14 Buy now
06 Oct 2006 annual-return Return made up to 25/09/06; full list of members 9 Buy now
13 Oct 2005 accounts Annual Accounts 14 Buy now
28 Sep 2005 annual-return Return made up to 25/09/05; full list of members 9 Buy now
28 Sep 2004 annual-return Return made up to 25/09/04; full list of members 9 Buy now
07 Jul 2004 accounts Annual Accounts 13 Buy now
26 Oct 2003 annual-return Return made up to 25/09/03; full list of members 9 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
20 Jan 2003 incorporation Memorandum Articles 13 Buy now
14 Jan 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
14 Jan 2003 officers New director appointed 1 Buy now
14 Jan 2003 officers New secretary appointed 1 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
14 Jan 2003 officers New director appointed 1 Buy now
14 Jan 2003 capital Ad 01/01/03--------- £ si 1499998@1=1499998 £ ic 2/1500000 2 Buy now
14 Jan 2003 officers Secretary resigned 1 Buy now
14 Jan 2003 resolution Resolution 7 Buy now
06 Dec 2002 incorporation Memorandum Articles 15 Buy now
29 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: 5 parliament street kingston upon hull HU1 2AZ 1 Buy now
14 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2002 officers New director appointed 2 Buy now
14 Oct 2002 officers Secretary resigned 1 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
25 Sep 2002 incorporation Incorporation Company 19 Buy now