ELEVATE WORKSPACES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 002574890008, created on 2025-05-09 |
| 14/01/2514 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Certificate of change of name |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 29/03/2229 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 17/02/2117 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PREVEXT FROM 30/06/2020 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002574890007 |
| 04/10/194 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / HAGE HOLDINGS LIMITED / 26/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 28/06/1928 June 2019 | CURRSHO FROM 30/11/2019 TO 30/06/2019 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGE HOLDINGS LIMITED |
| 06/12/186 December 2018 | CESSATION OF DAVID MURPHY AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 101 DALTON AVENUE BIRCHWOOD WARRINGTON WA3 6YF |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE MURPHY / 28/11/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002574890006 |
| 18/01/1718 January 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 18/01/1718 January 2017 | STATEMENT BY DIRECTORS |
| 18/01/1718 January 2017 | REDUCE ISSUED CAPITAL 04/01/2017 |
| 18/01/1718 January 2017 | SOLVENCY STATEMENT DATED 04/01/17 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MRS LUCIE MURPHY |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WESTDAHL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM WINGEREI |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARTH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HOWARTH / 01/04/2015 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED EFG OFFICE FURNITURE LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM BUILDING 3 CLEARWATER LINGLEY MERE BUSINESS PARK WARRINGTON CHESHIRE WA5 3UZ |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR THOMAS WALTER ANDREN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMMY NILSON |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR MARCUS ESKIL WESTDAHL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SETTERBERG |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 14/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 14/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BENGT NILSON / 14/07/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 24/09/2008 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 24/09/2008 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MEEHAN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED EFG MATTHEWS OFFICE FURNITURE LI MITED CERTIFICATE ISSUED ON 13/06/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: REGINALD ROAD ST HELENS MERSEYSIDE WA9 4JE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS |
| 11/07/0211 July 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/9922 November 1999 | ALTER MEM AND ARTS 08/11/99 |
| 22/11/9922 November 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/9922 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/9922 November 1999 | REREG PLC-PRI 08/11/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 23/09/99 |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 61-63 DALE STREET LIVERPOOL MERSEYSIDE L69 2DN |
| 01/10/991 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/991 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 01/10/991 October 1999 | RE SH RIGHTS/SH FOR DIV 17/09/99 |
| 01/10/991 October 1999 | CONVE 17/09/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/09/966 September 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | REREGISTRATION PRI-PLC 22/10/93 |
| 02/11/932 November 1993 | BALANCE SHEET |
| 02/11/932 November 1993 | AUDITORS' STATEMENT |
| 02/11/932 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/932 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/932 November 1993 | AUDITORS' REPORT |
| 02/11/932 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/9325 August 1993 | RETURN MADE UP TO 14/07/93; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/09/9219 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | 175000 £1 30/03/92 |
| 13/04/9213 April 1992 | £ IC 3335300/3160300 30/03/92 £ SR 175000@1=175000 |
| 06/09/916 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 19/08/9119 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | £2668240 14/12/89 |
| 26/01/9026 January 1990 | £ NC 1000000/10000000 14/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 16/01/8916 January 1989 | £ IC 836934/632746 £ SR 204188@1=204188 |
| 12/12/8812 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8816 November 1988 | 204188 @ £1 27/10/88 |
| 11/11/8811 November 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 080888 |
| 01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED D. MATTHEWS & SON LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/311 July 1931 | CERTIFICATE OF INCORPORATION |
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