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ELITE SPORTS LIMITED

Company number 03383394

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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)
28 Oct 2011 TM01 Termination of appointment of Peter Wilkins as a director
28 Oct 2011 TM01 Termination of appointment of Peter Smith as a director
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
29 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Peter Wilkins on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr Peter Joe Smith on 1 October 2009
09 Feb 2010 AD01 Registered office address changed from 7 the Grove Centre Witham Essex CM8 2YT United Kingdom on 9 February 2010
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 363a Return made up to 09/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / clive king / 01/07/2009
07 Jul 2009 288c Secretary's change of particulars / susan king / 01/07/2009
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Dec 2008 288b Appointment terminated director and secretary nicholas eva
22 Dec 2008 288a Secretary appointed susan jean king
22 Dec 2008 288a Director appointed clive nigel king
26 Jun 2008 363a Return made up to 09/06/08; full list of members
26 Jun 2008 288c Director and secretary's change of particulars / nicholas eva / 30/05/2008
26 Jun 2008 353 Location of register of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from unit E2 briarsford perry road witham essex CM8 3VN
26 Jun 2008 190 Location of debenture register