ELITE CONSERVATORY ROOF SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Notification of Michelle Warner as a person with significant control on 2024-06-01 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-06-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-06-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WARNER |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MRS MICHELLE WARNER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERTS |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN ROBERTS |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WARNER / 04/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 04/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 04/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY TINA BAUGH |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN BAUGH |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED BENJAMIN RICHARD GEORGE ROBERTS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 6 MERRYHILLS HOUSE MIDDLEMORE LANE WEST ALDRIDGE WS9 8BG |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: UNIT 11 CENTURY INDUSTRIAL EST SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9ER |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: THE OLD DYE HOUSE OLD MILL SITE MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QA |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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