ELEVATE FIELD MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 08/01/248 January 2024 | Change of details for Mrs Julie Finch as a person with significant control on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 13/12/2113 December 2021 | Secretary's details changed for Mill House Secretarial Limited on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr Richard Ian Finch on 2021-12-13 |
| 13/12/2113 December 2021 | Change of details for Mrs Julie Finch as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Change of details for Mr Richard Ian Finch as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CORPORATE SECRETARY APPOINTED MILL HOUSE SECRETARIAL LIMITED |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN SHEEHY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 24/10/1724 October 2017 | CESSATION OF MARK ROBERT SHEARD AS A PSC |
| 24/10/1724 October 2017 | CESSATION OF LOIS MARGARET WILBRAHAM SHEARD AS A PSC |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD IAN FINCH / 29/06/2017 |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN FINCH |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FINCH |
| 28/09/1728 September 2017 | ADOPT ARTICLES 30/06/2017 |
| 18/09/1718 September 2017 | ARTICLES OF ASSOCIATION |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1726 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 51.9 |
| 26/07/1726 July 2017 | ALTER ARTICLES 29/06/2017 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARD |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1630 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 86.5 |
| 16/03/1616 March 2016 | ALTER ARTICLES 22/02/2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALFORD |
| 20/01/1620 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN FINCH / 13/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN HOWARD WALFORD / 13/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SHEARD / 13/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064531290002 |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY HERTA MORRIS |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MR MARTIN JAMES SHEEHY |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 1 HARTDENE HOUSE, BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN HOWARD WALFORD / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN FINCH / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERTA MORRIS / 06/02/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MARK SHEARD |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED RAMVAM TRADING LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 10 MYYLERS LOND HOOK RG27 9UD |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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