ELDAPOINT LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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09/04/259 April 2025 Full accounts made up to 2024-03-31

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27/02/2527 February 2025 Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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15/04/2415 April 2024 Full accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with updates

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05/06/235 June 2023 Appointment of Paul Gareth Smith as a director on 2023-06-01

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27/02/2327 February 2023 Full accounts made up to 2022-03-31

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28/11/2228 November 2022 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul's Square Liverpool L3 9SJ

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23/11/2223 November 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31

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11/10/2211 October 2022 Registration of charge 010963440025, created on 2022-10-05

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11/10/2211 October 2022 Registration of charge 010963440026, created on 2022-10-05

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08/10/228 October 2022 Satisfaction of charge 010963440024 in full

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08/10/228 October 2022 Satisfaction of charge 010963440021 in full

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05/05/225 May 2022 Full accounts made up to 2021-04-30

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01/12/211 December 2021 Registration of charge 010963440024, created on 2021-11-17

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17/11/2117 November 2021 Satisfaction of charge 010963440023 in full

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16/07/2116 July 2021 Satisfaction of charge 010963440020 in full

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16/07/2116 July 2021 Satisfaction of charge 010963440016 in full

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16/07/2116 July 2021 Satisfaction of charge 010963440019 in full

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16/07/2116 July 2021 Satisfaction of charge 010963440015 in full

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16/07/2116 July 2021 Satisfaction of charge 010963440018 in full

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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27/05/2027 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017

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21/02/2021 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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21/02/2021 February 2020 SAIL ADDRESS CREATED

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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14/11/1914 November 2019 DIRECTOR APPOINTED JAMES JACK COLLIER

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOUNT

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR APPOINTED MR ANTHONY PRITCHARD

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17/06/1917 June 2019 DIRECTOR APPOINTED PAUL WYATT

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17/06/1917 June 2019 DIRECTOR APPOINTED LYNN KEARNS

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05/03/195 March 2019 DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440017

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010963440021

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LIMITED

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440011

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440013

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440014

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR NOHA PHILOBBOS

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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27/09/1627 September 2016 DIRECTOR APPOINTED MR ANDREW JOHN BLOUNT

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17/06/1617 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010963440020

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07/10/157 October 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010963440019

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010963440018

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05/09/155 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010963440017

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010963440015

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010963440016

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NOHA PHILOBBCS / 16/07/2015

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11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440010

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10/07/1510 July 2015 DIRECTOR APPOINTED NOHA PHILOBBCS

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24/06/1524 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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12/06/1412 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010963440014

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13/01/1413 January 2014 ACQUISITION / LEUMI AGREEMENT 30/12/2013

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES CHIDLEY

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13/01/1413 January 2014 CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED

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13/01/1413 January 2014 ADOPT ARTICLES 30/12/2013

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE ROGERS

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010963440012

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010963440013

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010963440010

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04/01/144 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010963440011

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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18/06/1218 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP ROGERS / 18/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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04/10/114 October 2011 SUPPLEMENTAL AMENDMENT AGREEMENT 21/09/2011

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13/06/1113 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR LYNNE HOCHE

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10/12/1010 December 2010 DIRECTOR APPOINTED JOHN ERNEST BROWN

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/06/1015 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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17/06/0917 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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19/11/0819 November 2008 DIRECTOR APPOINTED LESLIE PHILIP ROGERS

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05/09/085 September 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND

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30/06/0830 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHIDLEY / 01/03/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/11/2007

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06/02/086 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 £ SR 1000@1 21/10/05

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05/10/075 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/10/074 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/074 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/11/067 November 2006 £ IC 9000/8000 06/10/06 £ SR 1000@1=1000

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07/11/067 November 2006 SECT 320 POS 06/10/06

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07/11/067 November 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0619 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0619 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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26/08/0526 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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28/09/0428 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 ORSETT HEATH CRESCENT GRAYS ESSEX RM16 4UY

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07/11/037 November 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/0210 August 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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29/07/0229 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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16/06/0216 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/018 March 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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21/12/0021 December 2000 DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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09/07/999 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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29/07/9829 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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04/09/974 September 1997 AUDITOR'S RESIGNATION

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29/06/9729 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96

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23/06/9623 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95

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19/06/9519 June 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/06/9420 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/10/9311 October 1993 £ NC 100/50000 01/09/93

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11/10/9311 October 1993 NC INC ALREADY ADJUSTED 01/09/93

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24/06/9324 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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07/01/937 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9231 July 1992 NEW DIRECTOR APPOINTED

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01/07/921 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/03/922 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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25/06/9125 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/10/9023 October 1990 RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/12/897 December 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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12/10/8812 October 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/03/8823 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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06/10/876 October 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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21/11/8621 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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21/11/8621 November 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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15/02/7315 February 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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