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ELEVENUP LIMITED

Company number 02878682

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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)
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AD01 Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP on 20 May 2014
02 Apr 2014 AP01 Appointment of Miss Melody Ambrose as a director
02 Apr 2014 TM02 Termination of appointment of Melody Ambrose as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 435,001
19 Dec 2013 TM02 Termination of appointment of Wincham Accountants Limited as a secretary
19 Dec 2013 AP03 Appointment of Miss Melody Ambrose as a secretary
19 Dec 2013 AD01 Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP England on 19 December 2013
19 Dec 2013 AD01 Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England on 19 December 2013
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 AP04 Appointment of Wincham Accountants Limited as a secretary
15 Apr 2013 TM02 Termination of appointment of Melody Ambrose as a secretary
11 Apr 2013 AD01 Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 11 April 2013
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
09 May 2011 AD01 Registered office address changed from Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Melody Ambrose on 8 December 2009
17 Dec 2009 CH01 Director's details changed for Vicky Lynette Ambrose on 8 December 2009
18 Sep 2009 AA Total exemption full accounts made up to 31 March 2009