ELITE PERSONNEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 10/05/2410 May 2024 | Change of share class name or designation |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 66 CREMORNE ROAD FOUR OAKS SUTTON COLDFIELD W MIDLANDS B75 5AG |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE KELLY / 01/10/2015 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS SUSAN JANE KELLY |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EAGLESFIELD |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EAGLESFIELD / 04/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOGAN / 04/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE LOGAN / 04/04/2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: LABURNUM COTTAGE LITTLE HAY LANE LICHFIELD STAFFORDSHIRE WS14 0QB |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 30/06/01 |
| 16/01/0216 January 2002 | £ NC 1000/5000 30/06/0 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: LABURNUM COTTAGE LITTLE HAY LANE LICHFIELD STAFFORDSHIRE WS14 0QB |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | COMPANY NAME CHANGED HARTCRAFT LIMITED CERTIFICATE ISSUED ON 19/05/94 |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 07/05/947 May 1994 | NC INC ALREADY ADJUSTED 03/05/94 |
| 07/05/947 May 1994 | £ NC 100/1000 03/05/94 |
| 07/05/947 May 1994 | ALTER MEM AND ARTS 03/05/94 |
| 14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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