ELITE BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | APPLICATION FOR STRIKING-OFF |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 27/11/1827 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/11/185 November 2018 | SECRETARY APPOINTED MR THOMAS PETER ALCOCK |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL LAVENDER |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NEWTON CHAMBERS NEWTON BUSINESS PARK ISAAC NEWTON WAY GRANTHAM LINCOLNSHIRE NG31 9RT |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CALDICOTT WILLIAMS |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD SCOTT HUNTINGTON |
| 28/02/1828 February 2018 | CESSATION OF TORRIDON (GIBRALTAR) LIMITED AS A PSC |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SMART |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STELLA PANU |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAVENDER |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | DISS40 (DISS40(SOAD)) |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA PANU / 17/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM LITCOMP GROUP PLC ISAAC NEWTON WAY GRANTHAM NG31 9RT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WRIGHT |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1011 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DOUGLAS WRIGHT / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MS STELLA PANU |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED CHARLES WILLIAM DOUGLAS WRIGHT |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SMART / 01/04/2009 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | GROSS GUARANTEE 16/11/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 |
| 05/12/055 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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