ELITE 600 LIMITED

05144810
SION PARK STANSTED ROAD BIRCHANGER BISHOPS STORTFORD CM23 5PU

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2024 accounts Annual Accounts 5 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2022 accounts Annual Accounts 5 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Fraser Morrison) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Alice Jean Clayton) 1 Buy now
12 Apr 2021 accounts Annual Accounts 5 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 mortgage Registration of a charge 27 Buy now
24 Jul 2020 mortgage Registration of a charge 16 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 accounts Annual Accounts 5 Buy now
14 May 2020 officers Appointment of director (Mrs Alice Jean Clayton) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 2 Buy now
07 May 2019 mortgage Registration of a charge 17 Buy now
03 May 2019 mortgage Registration of a charge 16 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 accounts Annual Accounts 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Luc William Peeters) 1 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2017 officers Appointment of director (Mr Luc William Peeters) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 accounts Annual Accounts 2 Buy now
18 Jun 2015 annual-return Annual Return 3 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Louise Caroline Webb) 1 Buy now
18 Jun 2015 officers Appointment of secretary (Mr Fraser Morrison) 2 Buy now
17 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2015 accounts Annual Accounts 2 Buy now
25 Jun 2014 annual-return Annual Return 3 Buy now
05 Mar 2014 accounts Annual Accounts 2 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
13 Nov 2012 accounts Annual Accounts 2 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
20 Jul 2011 accounts Annual Accounts 3 Buy now
21 Jun 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 accounts Annual Accounts 3 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for secretary (Louise Caroline Webb) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Christopher Charles Webb) 2 Buy now
04 Aug 2009 accounts Annual Accounts 1 Buy now
08 Jul 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
24 Nov 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 1 Buy now
10 Oct 2007 accounts Annual Accounts 2 Buy now
13 Aug 2007 annual-return Return made up to 03/06/07; full list of members 2 Buy now
01 Dec 2006 accounts Annual Accounts 2 Buy now
25 Jul 2006 annual-return Return made up to 03/06/06; full list of members 2 Buy now
07 Mar 2006 accounts Annual Accounts 2 Buy now
17 Feb 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 officers Secretary's particulars changed 1 Buy now
15 Jul 2005 capital Ad 03/06/04--------- £ si 99@1 3 Buy now
27 Jun 2005 officers Secretary's particulars changed 1 Buy now
27 Jun 2005 annual-return Return made up to 03/06/05; full list of members 2 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
18 Jun 2004 officers New secretary appointed 2 Buy now
14 Jun 2004 officers Secretary resigned 1 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 incorporation Incorporation Company 17 Buy now