ELYTRA LTD

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DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM C/O SHARRON BINNS GLENSIDE HOUSE FOLLY LANE CHEDDLETON LEEK STAFFORDSHIRE ST13 7DA

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/10/151 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BINNS / 16/07/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARRON BINNS / 16/07/2013

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18/09/1318 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON BINNS / 16/07/2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 2 WEST DRIVE CHEDDLETON LEEK STAFFORDSHIRE ST13 7DW

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/0921 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0816 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 2 WEST VIEW ST EDWARDS PARK CHEDDLETON LEEK STAFFORDSHIRE ST13 7DW

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16/05/0816 May 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR KEITH ARMISHAW

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 THE PADDOCKS HUTHWAITE NOTTINGHAMSHIRE NG17 2LZ

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15/05/0815 May 2008 DIRECTOR APPOINTED NIGEL PETER BINNS

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PILKINGTON

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED SHARON BINNS

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13/05/0813 May 2008 COMPANY NAME CHANGED ARMSTRONG SEALANTS AND ADHESIVES LTD. CERTIFICATE ISSUED ON 14/05/08

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03/11/073 November 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/10/0630 October 2006 COMPANY NAME CHANGED RAMPBOSS UK LIMITED CERTIFICATE ISSUED ON 30/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 35-37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR

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04/04/054 April 2005 SECRETARY RESIGNED

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21/09/0421 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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