ELITE MOVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Cessation of Susan Lloyd as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of David William Lloyd as a secretary on 2025-01-01 |
| 13/08/2413 August 2024 | Termination of appointment of Rebecca Emily Winter as a director on 2024-08-01 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 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 |
| 26/09/2126 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 13/04/2113 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LLOYD / 01/03/2021 |
| 09/04/219 April 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 150 |
| 24/03/2124 March 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 100 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 10/03/2010 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 12/01/2012 January 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM UNITS 26/28 LAGRANGE LICHFIELD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XD ENGLAND |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA EMILY WINTER / 02/01/2019 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LLOYD |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE WINTER / 01/03/2019 |
| 03/02/193 February 2019 | DIRECTOR APPOINTED MR DAVID GEORGE WINTER |
| 03/02/193 February 2019 | REGISTERED OFFICE CHANGED ON 03/02/2019 FROM 12 TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD WS13 6RN ENGLAND |
| 03/02/193 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE WINTER |
| 03/02/193 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA EMILY WINTER / 02/02/2019 |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM KASPROVY ST. JOHNS HILL SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JB |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | COMPANY NAME CHANGED PAPERBOYZ LIMITED CERTIFICATE ISSUED ON 01/11/17 |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR DAVID WILLIAM LLOYD |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 08/04/178 April 2017 | DIRECTOR APPOINTED MRS REBECCA EMILY WINTER |
| 08/04/178 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/08/1430 August 2014 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM 29 ROSEMARY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4HL ENGLAND |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LLOYD / 30/08/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM BIRCHTREES ROSEMARY HILL ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4HL UNITED KINGDOM |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM LLOYD |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LLOYD |
| 07/04/147 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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