ELITE FINANCIAL & MORTGAGE SERVICES LIMITED

04829399
SUITE B MANOR HOUSE 1 MACAULAY ROAD BROADSTONE DORSET BH18 8AS

Documents

Documents
Date Category Description Pages
18 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
19 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 11 Buy now
04 Sep 2019 officers Termination of appointment of director (Philip Stuart Wadham) 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Ross James Laughton) 1 Buy now
11 Jul 2019 officers Change of particulars for director (Mr Ross James Laughton) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2019 officers Appointment of director (Mr Stewart James Williams) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Philip Martin) 2 Buy now
15 Oct 2018 accounts Annual Accounts 11 Buy now
27 Sep 2018 officers Change of particulars for director (Mr Philip Stuart Wadham) 2 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 officers Termination of appointment of director (Peter Williams) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Benjamin Daniel Larkin) 1 Buy now
14 Dec 2017 accounts Annual Accounts 11 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2017 officers Change of particulars for director (Philip Stuart Wadham) 2 Buy now
20 Oct 2016 accounts Annual Accounts 7 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Nov 2015 accounts Annual Accounts 6 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
21 May 2015 officers Termination of appointment of director (Peter Francis Betteridge) 1 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 officers Appointment of director (Mr Peter Williams) 2 Buy now
19 Dec 2013 officers Appointment of director (Mr Benjamin Daniel Larkin) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Simply Finance Group Ltd) 1 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
19 Jul 2013 annual-return Annual Return 8 Buy now
17 Jul 2013 officers Appointment of corporate director (Simply Finance Group Ltd) 2 Buy now
14 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2013 resolution Resolution 42 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Charles Mogg) 1 Buy now
13 Dec 2012 accounts Annual Accounts 6 Buy now
12 Dec 2012 officers Appointment of secretary (Mr Charles Anthony Mogg) 1 Buy now
14 Aug 2012 resolution Resolution 42 Buy now
25 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
25 Jul 2012 officers Termination of appointment of director (Charles Mogg) 1 Buy now
23 Jul 2012 officers Termination of appointment of director (Charles Mogg) 1 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Charles Mogg) 1 Buy now
12 Jul 2012 resolution Resolution 5 Buy now
12 Jul 2012 resolution Resolution 3 Buy now
25 Apr 2012 officers Appointment of director (Mr Ross James Laughton) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Peter Clark) 1 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
05 Nov 2010 accounts Annual Accounts 6 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Change of particulars for director (Peter Douglas Clark) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Peter Francis Betteridge) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Charles Anthony Mogg) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Philip Stuart Wadham) 2 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
20 Aug 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
24 Oct 2008 accounts Annual Accounts 5 Buy now
25 Jul 2008 annual-return Return made up to 11/07/08; full list of members 5 Buy now
21 Dec 2007 accounts Annual Accounts 5 Buy now
03 Oct 2007 annual-return Return made up to 11/07/07; no change of members 8 Buy now
23 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2006 annual-return Return made up to 11/07/06; full list of members 7 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
30 Nov 2006 officers New director appointed 1 Buy now
30 Oct 2006 accounts Annual Accounts 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: suite b manor house 1 macaulay road broadstone dorset BH18 8AS 1 Buy now
31 Aug 2006 address Registered office changed on 31/08/06 from: 19B moor road broadstone dorset BH18 8AZ 1 Buy now
31 Jul 2006 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
02 Jun 2006 accounts Annual Accounts 1 Buy now
27 Jul 2005 annual-return Return made up to 11/07/05; full list of members 3 Buy now
27 Jul 2005 address Location of debenture register 1 Buy now
27 Jul 2005 address Location of register of members 1 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: elite financial & mortgage servi 19B moor road broadstone dorset BH18 8AZ 1 Buy now
19 May 2005 capital Ad 31/03/05--------- £ si 3@1=3 £ ic 1/4 2 Buy now
19 May 2005 officers New secretary appointed 2 Buy now
19 May 2005 officers New director appointed 2 Buy now
19 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
16 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2005 accounts Annual Accounts 1 Buy now
13 Aug 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 officers New secretary appointed 1 Buy now
03 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
20 Apr 2004 officers Secretary resigned 1 Buy now
11 Jul 2003 incorporation Incorporation Company 12 Buy now