ELAVATION LIMITED



Company Documents

DateDescription
02/12/192 December 2019REGISTERED OFFICE CHANGED ON 02/12/2019 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG

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02/12/192 December 2019CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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17/06/1917 June 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017PSC'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 30/11/2017

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27/11/1727 November 2017CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/01/1731 January 201731/01/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016APPOINTMENT TERMINATED, SECRETARY ANTHONY BANHAM

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25/11/1625 November 2016CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015Annual return made up to 19 November 2015 with full list of shareholders

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16/09/1516 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014Annual return made up to 19 November 2014 with full list of shareholders

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27/08/1427 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052919320007

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12/08/1412 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 052919320007

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10/07/1410 July 2014DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK BRADY / 09/07/2014

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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05/12/135 December 2013Annual return made up to 19 November 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 19/11/2012

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30/11/1230 November 2012DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK BRADY / 19/11/2012

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30/11/1230 November 2012SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 19/11/2012

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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23/11/1123 November 2011Annual return made up to 19 November 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/12/109 December 2010Annual return made up to 19 November 2010 with full list of shareholders

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09/12/109 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FELIX GONZALEZ / 20/11/2009

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15/02/1015 February 2010SAIL ADDRESS CREATED

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15/02/1015 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/02/1015 February 2010Annual return made up to 19 November 2009 with full list of shareholders

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MANUEL FELIX GONZALEZ / 12/02/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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19/03/0919 March 2009RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/09/0815 September 2008REGISTERED OFFICE CHANGED ON 15/09/08 FROM: UNIT 4 OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NP

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15/09/0815 September 2008REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 4 OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NP

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02/09/082 September 2008RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/082 September 2008RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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02/08/082 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/06/0825 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/06/0825 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/04/083 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007SECRETARY RESIGNED

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20/11/0720 November 2007REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 40 GODMAN ROAD GRAYS RM16 4SP

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23/07/0723 July 2007RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/12/0615 December 2006ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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15/09/0615 September 2006PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006NEW DIRECTOR APPOINTED

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17/07/0617 July 2006NEW SECRETARY APPOINTED

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04/05/064 May 2006RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/05/0521 May 2005PARTICULARS OF MORTGAGE/CHARGE

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21/05/0521 May 2005PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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