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ELITE FIRE LIMITED

Company number 04034613

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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)
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/02/2020.
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 SH02 Sub-division of shares on 13 October 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Enterprise management incentive plan 13/10/2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivision 13/10/2015
20 Oct 2015 CH03 Secretary's details changed for Lynne Wingett Clark on 18 August 2015
20 Oct 2015 CH01 Director's details changed for Lynne Wingett Clark on 18 August 2015
20 Oct 2015 CH01 Director's details changed for Anthony Paul Clark on 18 August 2015
20 Oct 2015 CH01 Director's details changed for Lynne Wingett Clark on 18 August 2015
20 Oct 2015 CH01 Director's details changed for Anthony Paul Clark on 18 August 2015
01 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Lynne Wingett Clark on 18 August 2015
20 Aug 2015 CH01 Director's details changed for Anthony Paul Clark on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Lynne Wingett Clark on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Anthony Paul Clark on 18 August 2015
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders