ELITEBEST LTD
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 61 Union Street Dunstable LU6 1EX on 2025-07-14 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-08 with updates |
30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Unaudited abridged accounts made up to 2022-11-30 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
31/10/2231 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM BRITANNIA HOUSE, SUITE 1B LEAGRAVE ROAD LUTON LU3 1RJ |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
02/10/152 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
31/08/1431 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 7E SUITE 7E BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ UNITED KINGDOM |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 11 THE SQUARE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AA ENGLAND |
02/09/132 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SADIK AHMED |
24/09/1224 September 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHALEK AHMED |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM C/O RCI (LUTON) LTD 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR SHALEK AHMED |
30/04/1230 April 2012 | DIRECTOR APPOINTED MR SADIK AHMED |
30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
29/11/1129 November 2011 | FIRST GAZETTE |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
08/07/118 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 11 THE SQUARE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AA |
25/08/1025 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
31/08/0931 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | DIRECTOR APPOINTED SHIHAB AHMED |
20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR MIRZA AHMED |
03/04/083 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
04/07/074 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
09/08/039 August 2003 | NEW SECRETARY APPOINTED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | SECRETARY RESIGNED |
18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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