ELITE SURFACING LTD.

Company number 07107689

Date	Type	Description	View / Download
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 Feb 2016	AD01	Registered office address changed from Unit 6 Pool Bank Business Park, High Street Tarvin Chester Cheshire CH3 8JH to 3 Grove Road Wrexham LL11 1DY on 11 February 2016	(1 page)
17 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 1	(3 pages)
17 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
14 Oct 2011	CH01	Director's details changed for Karlton Gerrard Owen on 1 October 2011	(3 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Elite Surfacing Limited Ksl Surfacing Bridges Road Ellesmere Port Cheshire CH65 4LB England on 14 October 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
04 Feb 2011	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 4 February 2011	(1 page)
04 Feb 2011	AP03	Appointment of Mr Karton Gerrard Owen as a secretary	(1 page)
10 Sep 2010	CERTNM	Company name changed hs 500 LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-08-27	(2 pages)
10 Sep 2010	CONNOT	Change of name notice	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)

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