ELITE OPTICAL DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a small company made up to 2024-10-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Jean Pierre Ellis on 2024-01-31 |
| 31/01/2531 January 2025 | Change of details for Ellis Holdings Limited as a person with significant control on 2024-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Units 5-7, the Alpha Centre Osprey Road Sowton Industrial Centre Exeter Devon EX2 7JG on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Mr Stuart David Grant on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Mr Shaun Ellis on 2024-01-31 |
| 28/01/2528 January 2025 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Riviera House Nicholson Road Torquay Devon TQ2 7TD |
| 28/01/2528 January 2025 | Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 07/02/247 February 2024 | Registration of charge 111788560004, created on 2024-01-26 |
| 09/01/249 January 2024 | Satisfaction of charge 111788560001 in full |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Director's details changed for Mr Shaun Ellis on 2023-10-27 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/04/2317 April 2023 | Director's details changed for Mr Jean Pierre Ellis on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mr Stuart David Grant on 2023-04-17 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Director's details changed for Mr Shaun Ellis on 2022-10-10 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/03/2125 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GRANT / 16/01/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | ADOPT ARTICLES 02/10/2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 18/09/1918 September 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 18/09/1918 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111788560002 |
| 20/05/1920 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 26/09/1826 September 2018 | SAIL ADDRESS CREATED |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED STUART DAVID GRANT |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111788560001 |
| 09/02/189 February 2018 | CURRSHO FROM 31/01/2019 TO 31/10/2018 |
| 31/01/1831 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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