ELITE CABLES AND COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mrs Zoe Susan Miner as a director on 2025-05-19 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-11-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 17/09/1917 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH MANSON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MANSON |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE MANSON / 28/08/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE MANSON / 28/08/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE MANSON / 28/08/2015 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/08/145 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/07/1217 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/10/092 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/092 October 2009 | GBP IC 9000/6000 17/09/09 GBP SR 3000@1=3000 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 17/12/0417 December 2004 | £ NC 1000/10000 30/11/ |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: UNIT 5 SMITHS FORGE INDUSTRIAL ESTATE NORTH END ROAD KINGSTON BRIDGE YATTON NORTH SOMERSET BS49 4AU |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED ELITE CABLE & COMPONENTS LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED NANTEGA LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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