ELATERAL LIMITED
Company Documents
Date | Description |
---|---|
03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
21/07/2321 July 2023 | Accounts for a small company made up to 2023-03-31 |
06/04/236 April 2023 | Confirmation statement made on 2022-09-20 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
03/01/233 January 2023 | |
03/01/233 January 2023 | |
03/01/233 January 2023 | |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
02/10/182 October 2018 | DIRECTOR APPOINTED MR CHIN LIM |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
25/01/1825 January 2018 | SECRETARY APPOINTED MR CHIN LIM |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLIGAN |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER GALLIGAN |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
25/01/1725 January 2017 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FRIEDLOS |
25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS |
23/12/1623 December 2016 | SECRETARY APPOINTED MR PETER B GALLIGAN |
22/12/1622 December 2016 | DIRECTOR APPOINTED MR PETER B GALLIGAN |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DE WATTEVILLE |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANGUS DE WATTEVILLE |
25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030363150007 |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOATER |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O THE COMPLIANCE GROUP COMPLIANCE HOUSE HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL UNITED KINGDOM |
26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/03/1125 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
24/03/1124 March 2011 | SAIL ADDRESS CREATED |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 21/10/2010 |
08/04/108 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOATER / 22/03/2010 |
08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 22/03/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BLACKBURN / 25/02/2010 |
11/05/0911 May 2009 | AUDITOR'S RESIGNATION |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
26/03/0926 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
21/07/0221 July 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/03/0227 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0229 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/06/016 June 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0117 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/04/0117 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
16/03/0116 March 2001 | SECRETARY RESIGNED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
22/02/0122 February 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: THE WALLED GARDEN HERRIARD PARK BASINGSTOKE HAMPSHIRE RG25 2PL |
07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0027 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/04/0027 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
17/09/9917 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/09/9917 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/09/9917 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/08/9912 August 1999 | S386 DISP APP AUDS 20/07/99 S366A DISP HOLDING AGM 20/07/99 S252 DISP LAYING ACC 20/07/99 |
12/08/9912 August 1999 | S386 DISP APP AUDS 20/07/99 |
12/08/9912 August 1999 | S252 DISP LAYING ACC 20/07/99 |
12/08/9912 August 1999 | S366A DISP HOLDING AGM 20/07/99 |
08/06/998 June 1999 | COMPANY NAME CHANGED TRIPOD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/06/99 |
03/06/993 June 1999 | DIRECTOR RESIGNED |
29/04/9929 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
16/07/9816 July 1998 | SECRETARY RESIGNED |
30/06/9830 June 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/02/986 February 1998 | ADOPT MEM AND ARTS 28/01/98 |
06/02/986 February 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
06/02/986 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 |
04/02/984 February 1998 | COMPANY NAME CHANGED PIX FX LIMITED CERTIFICATE ISSUED ON 05/02/98 |
02/02/982 February 1998 | £ NC 1000/1728 28/01/98 |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
02/02/982 February 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | ALTER MEM AND ARTS 28/01/98 |
19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9713 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: BURNETT SWAYNE CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: G OFFICE CHANGED 24/06/97 BURNETT SWAYNE CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
24/06/9724 June 1997 | RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS |
19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 12 FRATTON ROAD PORTSMOUTH HANTS PO1 5BX |
19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: G OFFICE CHANGED 19/06/97 12 FRATTON ROAD PORTSMOUTH HANTS PO1 5BX |
27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/9727 May 1997 | ALTER MEM AND ARTS 15/05/97 |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/03/9721 March 1997 | ADOPT MEM AND ARTS 18/03/97 |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9730 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/9730 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97 |
20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
11/04/9611 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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