ELITE DIGITAL APPLIANCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | |
| 06/01/256 January 2025 | |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Change of details for Mrs Rebecca Otter as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Director's details changed for Mr Daniel Otter on 2023-11-23 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | COMPANY NAME CHANGED ELITE REFRIGERATION REPAIRS LTD CERTIFICATE ISSUED ON 06/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/10/1426 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 9 FAIR OAK GREEN STRATFIELD SAYE READING RG7 2DL ENGLAND |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 2 GRANARY COURT FAIROAK GREEN STRATFIELD SAYE READING RG7 2DL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: THE THATCHED COTTAGE BRAMLEY ROAD SHERFIELD-ON-LODDON HOOK HAMPSHIRE RG27 0BX UNITED KINGDOM |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE THATCHED COTTAGE BRAMLEY ROAD SHERFIELD-ON-LODDON HOOK HAMPSHIRE RG27 0BX ENGLAND |
| 24/08/1324 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | SECOND FILING WITH MUD 24/10/11 FOR FORM AR01 |
| 11/02/1311 February 2013 | SECOND FILING WITH MUD 24/10/12 FOR FORM AR01 |
| 19/12/1219 December 2012 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 |
| 28/11/1228 November 2012 | SAIL ADDRESS CHANGED FROM: 214 ALASKA BUILDING DEALS GATEWAY LONDON SE13 7QU UNITED KINGDOM |
| 24/10/1224 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL OTTER / 31/07/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA OTTER / 31/07/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OTTER / 31/07/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 214 ALASKA BUILDING DEALS GATEWAY, LONDON, SE13 7QU, UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/10/1129 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/10/1030 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/10/1030 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SNELLING / 01/11/2009 |
| 07/12/097 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OTTER / 31/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SNELLING / 31/10/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA SNELLING / 01/03/2008 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MISS REBBECCA SNELLING |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 214 ALSAKA BUILDING DEALS GATEWAY, LONDON, SE13 7QU, UNITED KINGDOM |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR DANIEL OTTER |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR DANIEL OTTER |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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