ELITE PROPERTY ELECTRICAL LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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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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26/06/2426 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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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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06/01/136 January 2013 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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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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

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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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07/11/097 November 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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05/04/095 April 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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01/05/071 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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

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

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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

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01/08/051 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 COMPANY NAME CHANGED ELITE PROPERTY ALBAN LTD CERTIFICATE ISSUED ON 27/07/05

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

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27/07/0427 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/044 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 NC INC ALREADY ADJUSTED 23/04/04

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09/07/039 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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

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16/10/0216 October 2002 RETURN MADE UP TO 25/06/02; 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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28/08/0128 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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

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22/07/9922 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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01/07/991 July 1999 S366A DISP HOLDING AGM 25/06/99

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28/06/9928 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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