ELITE PROPERTY CARDIFF LTD.

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Registration of charge 037315740032, created on 2021-09-10

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27/09/2127 September 2021 Registration of charge 037315740035, created on 2021-09-10

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27/09/2127 September 2021 Registration of charge 037315740033, created on 2021-09-10

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27/09/2127 September 2021 Registration of charge 037315740034, created on 2021-09-10

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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03/06/133 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY SCULLY / 05/04/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ELITE HOLDINGS ELITE HOUSE 2 MOORLAND ROAD CARDIFF CF24 2LX

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/9917 March 1999 S366A DISP HOLDING AGM 12/03/99 S252 DISP LAYING ACC 12/03/99 S386 DIS APP AUDS 12/03/99

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16/03/9916 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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