E. & L. (ERHARDT & LEIMER) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Director's details changed for Mr Matthew Charles Rust on 2024-08-20 |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Jurgen Brau as a director on 2023-06-16 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Change of details for Doctor Michael Proeller as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Change of details for Hannelore Leimer as a person with significant control on 2023-05-18 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 09/05/239 May 2023 | Director's details changed for Doctor Michael Proeller on 2023-04-29 |
| 09/05/239 May 2023 | Director's details changed for Jurgen Brau on 2023-04-29 |
| 09/05/239 May 2023 | Change of details for Hannelore Leimer as a person with significant control on 2023-04-29 |
| 09/05/239 May 2023 | Change of details for Doctor Michael Proeller as a person with significant control on 2023-04-29 |
| 09/05/239 May 2023 | Director's details changed for Hannelore Leimer on 2023-04-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 03/05/223 May 2022 | Director's details changed for Mr Matthew Charles Rust on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/09/2116 September 2021 | |
| 16/09/2116 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES RUST / 30/04/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE LEIMER / 12/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL PROELLER / 12/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE LEIMER / 12/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BRAU / 30/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THORNTON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL THORNTON |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES RUST / 20/10/2016 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013264510002 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES RUST |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013264510002 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BRAU / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNELORE LEIMER / 01/05/2012 |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BRAU / 30/08/2011 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | APPOINTMENT OF DIRECTOR 01/10/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED NIGEL THORNTON |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: MOORVIEW BUSINESS PARK 628 LEEDS ROAD THACKLEY BRADFORD WEST YORKSHIRE BD10 8JH |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | £ IC 68180/34091 03/07/98 £ SR 34089@1=34089 |
| 13/07/9813 July 1998 | POS 03/07/98 |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | ADOPT MEM AND ARTS 07/04/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 5, MILL LANE, MANCHESTER ROAD, BRADFORD, WEST YORKSHIRE. BD5 0ES |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | REGISTERED OFFICE CHANGED ON 03/06/88 FROM: 4 PITCLIFFE WAY UPPER CASTLE STREET BRADFORD |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/11/7716 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/77 |
| 22/08/7722 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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