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ELF PRODUCTIVITY LIMITED

Company number 01677934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2018 TM01 Termination of appointment of Michael Barton Taylor as a director on 31 October 2018
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2017 CH01 Director's details changed for Mr Michael Barton Taylor on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Stephen Brookes on 17 November 2017
17 Nov 2017 CH01 Director's details changed for Mr Michael Jodrell on 17 November 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 MR04 Satisfaction of charge 016779340003 in full
18 Jan 2017 MR04 Satisfaction of charge 016779340004 in full
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 May 2016 AD01 Registered office address changed from The Stables Skull House Lane Appley Bridge West Lancashire WN6 9DJ to Ceequel House 2 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 17 May 2016
19 Apr 2016 MR01 Registration of charge 016779340004, created on 15 April 2016
24 Mar 2016 MR01 Registration of charge 016779340003, created on 22 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
12 Feb 2016 MR04 Satisfaction of charge 2 in full
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2.49995
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2.49995
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2.49995
14 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Michael Taylor
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 2.50