ELIT TILING LIMITED

Company Documents

DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Termination of appointment of Gordon John Barr as a secretary on 2022-05-16

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17/05/2217 May 2022 Termination of appointment of Luis Daniel Ayala as a director on 2022-05-16

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16/05/2216 May 2022 Secretary's details changed for Gordon John Barr on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Graham Michael Barr on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Luis Daniel Ayala on 2022-05-16

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16/05/2216 May 2022 Registered office address changed from Harbury 33 Derby Road Poulton Le Fylde Lancashire FY6 7AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-05-16

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Change of details for Mr Graham Michael Barr as a person with significant control on 2018-05-03

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27/07/2127 July 2021 Confirmation statement made on 2021-03-31 with updates

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 DISS40 (DISS40(SOAD))

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18/06/2118 June 2021 31/03/20 TOTAL EXEMPTION FULL

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08/06/218 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 DIRECTOR APPOINTED MR LUIS DANIEL AYALA

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CESSATION OF STUART PAUL SANDERSON AS A PSC

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART SANDERSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 DIRECTOR APPOINTED MR STUART PAUL SANDERSON

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE BARR

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 DIRECTOR APPOINTED MRS NATALIE BARR

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01/09/151 September 2015 DIRECTOR APPOINTED NATALIE BARR

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22/05/1522 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARR / 01/07/2012

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 6 SHERINGHAM WAY POULTON-LE-FYLDE LANCASHIRE FY6 7EE

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARR / 31/03/2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARR / 31/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM COBURG HOUSE 69-71 MARKET STREET ATHERTON MANCHESTER M46 0DA

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15/04/0915 April 2009 31/03/08 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 36 HARBOUR PALCE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3XR

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 SECRETARY RESIGNED

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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