ELLIOTT ABSORBENT PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
06/01/236 January 2023 | Appointment of Nigel Willis as a director on 2022-11-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-10 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
29/05/1929 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 33336 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES HANKINS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
20/06/1620 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
23/06/1523 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES HANKINS / 01/07/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES HANKINS / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM MITCHELL CHARLESWORTH 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR HAROLD HANKINS |
28/05/0928 May 2009 | DIRECTOR RESIGNED HAROLD HANKINS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0711 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/08/0426 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/08/04 |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/02 |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/07/014 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | SECRETARY'S PARTICULARS CHANGED |
10/10/0010 October 2000 | DIV 26/08/00 |
10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
10/10/0010 October 2000 | 8333 SHARES BE ISSUED 28/09/00 |
05/09/005 September 2000 | ALTER MEM AND ARTS 26/08/00 |
19/07/0019 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/07/00 |
10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2FB |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
24/09/9924 September 1999 | SECRETARY RESIGNED |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | SECRETARY RESIGNED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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