ELITE PROPERTY SOUTH EAST LIMITED

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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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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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18/01/2218 January 2022 Registration of charge 058272920009, created on 2022-01-17

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18/01/2218 January 2022 Registration of charge 058272920010, created on 2022-01-17

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18/01/2218 January 2022 Registration of charge 058272920011, created on 2022-01-17

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18/01/2218 January 2022 Registration of charge 058272920012, created on 2022-01-17

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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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12/12/1212 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 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN 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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17/01/1017 January 2010 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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30/07/0730 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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

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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 GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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02/06/062 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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