ELITE EXECUTIVES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-22 with updates

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10/12/2410 December 2024 Statement of affairs

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26/11/2426 November 2024 Resolutions

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26/11/2426 November 2024 Appointment of a voluntary liquidator

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26/11/2426 November 2024 Registered office address changed from Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7EY England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2024-11-26

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-22 with updates

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08/12/228 December 2022 Registered office address changed from Big Picture House Pontefract Road Snaith East Yorkshire DN14 0DE to Willow Lodge Halifax Road Penistone Sheffield South Yorkshire S36 7EY on 2022-12-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 DIRECTOR APPOINTED MRS SANDRA CELIA BABBINGS

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / PROHMS LIMITED / 01/03/2018

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27/02/1827 February 2018 CORPORATE DIRECTOR APPOINTED PROHMS LIMITED

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN QUEENAN

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27/02/1827 February 2018 CESSATION OF KAREN QUEENAN AS A PSC

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27/02/1827 February 2018 CESSATION OF NEIL HOWARD SHAW AS A PSC

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27/02/1827 February 2018 CESSATION OF KAREN ELIZABETH WRAY AS A PSC

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY KAREN QUEENAN

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROHMS LIMITED

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY KAREN QUEENAN

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22/09/1722 September 2017 31/05/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE BARNES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR HAZEL ARCHER

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMSON

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE SUMMERS

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN SAFFORD

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTOR

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYERS

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR RENNY LORD

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAWSON

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN WRAY

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PROCTOR / 01/10/2015

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 12/06/2015

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN STARKEY

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04/06/154 June 2015 DIRECTOR APPOINTED KAREN STARKEY

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWDARD SHAW / 01/05/2015

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16/12/1416 December 2014 DIRECTOR APPOINTED KAREN STARKEY

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 18/09/2014

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12/06/1412 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PROCTOR / 04/10/2013

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19/06/1319 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL HOWARD SHAW / 25/06/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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21/06/1121 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PROCTOR / 01/04/2011

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUMMERS / 01/05/2009

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOBIE

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTOR / 20/05/2009

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/06/0320 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 DIRECTOR'S PARTICULARS CHANGED

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08/06/038 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/038 June 2003 DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02

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13/06/0213 June 2002 RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE MALTINGS WEELAND ROAD, HENSALL GOOLE NORTH HUMBERSIDE DN14 0QE

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/07/0112 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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31/05/0031 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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