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ELA TRADING LTD

Company number 05765097

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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)
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to C/O Anthony Cowen Chartered Accountants Stanmore House 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 15 November 2016
13 Aug 2016 AD01 Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Apr 2012 AD01 Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 9 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Allan Swiel on 31 March 2010
21 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 May 2009 363a Return made up to 31/03/09; full list of members
25 Mar 2009 CERTNM Company name changed diners discount card LIMITED\certificate issued on 26/03/09
24 Feb 2009 287 Registered office changed on 24/02/2009 from 1ST floor, stanmore house 15/19 church road stanmore middlesex HA7 4AR
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
01 May 2008 363a Return made up to 31/03/08; full list of members