ELITE INTL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2024-03-30 |
| 20/05/2520 May 2025 | Change of details for Mr Kevin Locke as a person with significant control on 2025-05-20 |
| 14/01/2514 January 2025 | Termination of appointment of Garry David Vandepeear as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-09-22 with updates |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-03-30 |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 01/05/231 May 2023 | Director's details changed for Mr Stephen James Finnie Locke on 2023-05-01 |
| 01/05/231 May 2023 | Director's details changed for Mr Stephen James Finnie Locke on 2023-05-01 |
| 01/05/231 May 2023 | Appointment of Mr Garry David Vandepeear as a director on 2023-05-01 |
| 01/05/231 May 2023 | Director's details changed for Mr Charles Edward Moncur on 2023-05-01 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 18/02/2218 February 2022 | Amended micro company accounts made up to 2021-03-30 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-03-30 |
| 05/06/215 June 2021 | DISS40 (DISS40(SOAD)) |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 01/06/211 June 2021 | FIRST GAZETTE |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/08/2028 August 2020 | CHANGE PERSON AS DIRECTOR |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES FINNIE LOCKE |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINNIE |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM PO BOX 4385 06514547: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 02/09/192 September 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 02/09/2019 TO PO BOX 4385, 06514547: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MONCUR / 14/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FINNIE / 14/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MONCUR / 14/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MONCUR / 14/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LOCKE / 14/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MONCUR / 14/10/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 37 HARLEY STREET C/O AC ONLINE LONDON W1G 8QG UNITED KINGDOM |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID REID |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEPHEN FINNIE |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR KEVIN LOCKE |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR CHARLES EDWARD MONCUR |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/10/1226 October 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 12/10/1212 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 12/10/1212 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 05/04/125 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 28/05/1128 May 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 09/04/119 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | COMPANY NAME CHANGED ELITE INTERNATIONAL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 17/11/1017 November 2010 | DISS40 (DISS40(SOAD)) |
| 16/11/1016 November 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOCKE / 15/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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