ELITE INTERFACES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Satisfaction of charge 031849360011 in full |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MAHESH KACHHWAHA |
| 21/11/2021 November 2020 | DIRECTOR APPOINTED MRS RESHMA KACHHWAHA |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360013 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360012 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/07/184 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CESSATION OF MAHESH KUMAR KACHHWAHA AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HNR HOLDINGS LIMITED |
| 20/04/1820 April 2018 | CESSATION OF RESHMA KACHHWAHA AS A PSC |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360010 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360006 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 09/05/179 May 2017 | SAIL ADDRESS CHANGED FROM: 5 TRAFFORD ROAD READING BERKSHIRE RG1 8JP UNITED KINGDOM |
| 09/05/179 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 24B PORTMAN ROAD PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 5 TRAFFORD ROAD READING BERKSHIRE RG1 8JP ENGLAND |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360011 |
| 06/05/166 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM NIKUNJ WAINGELS ROAD LANDS END, TWYFORD READING RG10 0UA |
| 07/05/157 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360010 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360009 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031849360008 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360007 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360008 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031849360006 |
| 09/05/149 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/05/1011 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/10/2009 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | CAPITALS NOT ROLLED UP |
| 14/08/0814 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | GBP IC 82441/81763 15/05/08 GBP SR 678@1=678 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESHMA KACHHWAHA / 01/04/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 15 HIGH TREE DRIVE EARLEY READING BERKSHIRE RG6 1EU |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/088 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH KACHHWAHA / 01/04/2008 |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JONES |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHARANJIV SHUKLA |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RECIND 882 355000 ORD A/B 091203 |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED 12/09/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 296LONDON ROAD EARLEY READING BERKSHIRE RG6 1AJ |
| 02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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