ELITE RECYCLING MACHINERY LTD

Company Documents

Date	Description
21/11/2421 November 2024	Confirmation statement made on 2024-10-13 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-13 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Confirmation statement made on 2022-10-13 with no updates View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/10/2126 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
20/10/2120 October 2021	Director's details changed for Chris James Smits on 2020-10-14 View Document
20/10/2120 October 2021	Director's details changed for Mrs Fiona Jayne Smits on 2020-10-14 View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
24/09/1824 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
29/07/1629 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/10/1519 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
24/08/1524 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/10/1321 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/10/1218 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
09/07/129 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/06/1221 June 2012	APPOINTMENT TERMINATED, SECRETARY JOHN SMITS View Document
21/06/1221 June 2012	SECRETARY APPOINTED MRS FIONA JAYNE SMITS View Document

14/10/1114 October 2011	COMPANY NAME CHANGED ELITE PRODUCE LIMITED CERTIFICATE ISSUED ON 14/10/11 View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MRS FIONA JAYNE SMITS View Document
13/10/1113 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALOIS SMITS / 13/10/2011 View Document
13/10/1113 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/09/1115 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JAMES SMITS / 15/09/2011 View Document
15/09/1115 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALOIS SMITS / 15/09/2011 View Document
12/11/1012 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JAMES SMITS / 09/11/2009 View Document
19/11/0919 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
25/06/0925 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/11/0812 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
09/10/089 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG12 1QN View Document
10/03/0810 March 2008	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG12 1QN ENGLAND View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM CEDAR LEA SEDGE GREEN ROYDON ESSEX CM19 5JS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/01/0710 January 2007	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/058 November 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0416 December 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: FORDHAM ROAD NEWMARKET SUFFOLK CB8 7NZ View Document
24/08/0424 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/07/0427 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0325 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
20/01/0320 January 2003	REGISTERED OFFICE CHANGED ON 20/01/03 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN View Document
18/11/0218 November 2002	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	SECRETARY RESIGNED View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	NEW SECRETARY APPOINTED View Document
07/11/027 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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