ELITE HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of company's objects |
| 08/04/258 April 2025 | Notification of Powell Hardware (Holdings) Limited as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Withdrawal of a person with significant control statement on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Joseph Michael French as a director on 2025-04-04 |
| 07/04/257 April 2025 | Appointment of Paul Stansfield as a director on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Janet Almond as a secretary on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Charlotte Hilary Thind as a director on 2025-04-04 |
| 10/01/2510 January 2025 | Satisfaction of charge 1 in full |
| 10/01/2510 January 2025 | Satisfaction of charge 2 in full |
| 08/01/258 January 2025 | Director's details changed for Charlotte Hilary Thind on 2024-10-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 25/10/2425 October 2024 | Director's details changed for Charlotte Hilary Thind on 2024-10-24 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 17/08/2317 August 2023 | Particulars of variation of rights attached to shares |
| 17/08/2317 August 2023 | Change of share class name or designation |
| 04/07/234 July 2023 | Termination of appointment of Rupinder Singh Thind as a director on 2023-05-28 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER SINGH THIND / 29/05/2015 |
| 03/11/153 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HILARY THIND / 29/05/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/11/144 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM UNIT 5THE IRONWORKS DALE STREET ACCRINGTON LANCASHIRE BB5 0AP |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/124 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ALMOND / 15/04/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS LEE ALMOND / 15/04/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ALMOND / 15/04/2011 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ALMOND / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPINDER SINGH THIND / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HILARY THIND / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS LEE ALMOND / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED JANET ALMOND |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RUPINDER THIND |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: EMPIRE HOUSE, EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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