ELITE MOTORISTS CENTRE (SANDY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Notification of Windmill Autos Limited as a person with significant control on 2025-06-11 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Keith Eric Ridley as a secretary on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Nadeem Ahmed as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Keith Eric Ridley as a director on 2024-11-15 |
| 04/11/244 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Satisfaction of charge 1 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 2 in full |
| 25/08/2325 August 2023 | All of the property or undertaking has been released from charge 1 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/08/158 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/11/148 November 2014 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 21/06/1421 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC RIDLEY / 29/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/08/098 August 2009 | 30/09/08 PARTIAL EXEMPTION |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH RIDLEY / 03/08/2009 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM MCCONNELL |
| 27/08/0827 August 2008 | 30/09/07 PARTIAL EXEMPTION |
| 14/08/0714 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NC INC ALREADY ADJUSTED 30/09/01 |
| 18/01/0218 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | £ NC 1000/10000 30/09/ |
| 07/08/017 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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