E L F ASSOCIATES LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN LONDON SE1 8ND |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/10/159 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/10/1325 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/10/1224 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 30/11/1130 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 28/05/2010 |
| 15/11/1015 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 28/05/2010 |
| 12/11/1012 November 2010 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAY |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTSON |
| 15/07/1015 July 2010 | SANCTIONED/AUTHORISE TO DISTRIBUTE DIVIENDS 28/05/2010 |
| 15/07/1015 July 2010 | SANCTIONED/AUTHORISE TO DISTRIBUTE DIVIDENDS 28/05/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR PHIL WIELAND |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1ST FLOOR HAVELL HOUSE 62 - 66 QUEENS ROAD READING RG1 4AP ENGLAND |
| 27/05/1027 May 2010 | SOLVENCY STATEMENT DATED 27/05/10 |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 1 |
| 27/05/1027 May 2010 | STATEMENT BY DIRECTORS |
| 27/05/1027 May 2010 | REDUCE ISSUED CAPITAL 27/05/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BERTENSHAW AINLEY / 19/11/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 3RD FLOOR STATION HOUSE 8-13 SWISS TERRACE LONDON NW6 4RR |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 17/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON / 25/07/2008 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR NIGEL ROBERTSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAGDY ISHAK HANNA |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RAMSAY |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: C/O COVENANT HEALTHCARE 72 LINGFIELD AVENUE KINGSTON UPON THAMES KT1 2TN |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 14/04/05 |
| 01/02/061 February 2006 | NC INC ALREADY ADJUSTED 14/04/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MONKSWELL THE RIDGEWAY NORTHAW HERTFORDSHIRE EN6 4BN |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: THE BOATHOUSE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0219 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0219 February 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0213 February 2002 | MEMORANDUM OF ASSOCIATION |
| 08/02/028 February 2002 | DOCUMENTS 24/01/02 |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | £ NC 100/400000 24/01 |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE CROFT REST HOME 10 BLUNDELLSANDS ROAD EAST CROSBY LIVERPOOL L23 8SE |
| 08/02/028 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/028 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 46 AVONDALE ROAD NORTH SOUTHPORT LANCASHIRE PR9 ONE |
| 12/03/9212 March 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 09/11/899 November 1989 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | WD 13/06/88 PD 21/07/86--------- PREMIUM £ SI 2@1 |
| 21/07/8821 July 1988 | WD 13/06/88 AD 11/09/86-09/06/87 PREMIUM £ SI 98@1=98 £ IC 2/100 |
| 20/06/8820 June 1988 | DISSOLUTION DISCONTINUED |
| 26/05/8826 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 10 CHURCH ST SOUTHPORT MERSEYSIDE PR9 OQT |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | GAZETTABLE DOCUMENT |
| 04/08/864 August 1986 | COMPANY NAME CHANGED SWIFT 1025 LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 29/07/8629 July 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/86 |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8511 November 1985 | CERTIFICATE OF INCORPORATION |
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