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ELITE LEISURE (EUROPE) LIMITED

Company number 04946538

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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)
07 Nov 2018 PSC01 Notification of Clive Richard Sharpe as a person with significant control on 7 November 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
17 Sep 2018 AD01 Registered office address changed from 127 Rose Drive Chesham Buckinghamshire HP5 1RT to C/O Thursfields Accountancy Limited Marcus House, Park Hall Business Village Park Hall Road Stoke-on-Trent Staffordshire ST3 5XA on 17 September 2018
10 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
05 Nov 2014 CH01 Director's details changed for Mr Michael John Dudley Ward on 1 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 Dec 2013 CH03 Secretary's details changed for Mr Michael John Dudley Ward on 1 October 2013
18 Dec 2013 AD01 Registered office address changed from Redsyke 18 Birkdale Court Fornham St Martin Bury St Edmunds Suffolk IP28 8XF United Kingdom on 18 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009