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ELITE LIMITED

Company number 03759064

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 160
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 160
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 160
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Tricia Okane as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 80
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr David John Simmons on 25 February 2010
30 Apr 2010 CH03 Secretary's details changed for David John Simmons on 25 February 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 26/04/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 26/04/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 May 2007 363a Return made up to 26/04/07; full list of members
15 Mar 2007 288c Director's particulars changed