ELITE RACING TRANSMISSIONS LIMITED

Company Documents

Date	Description
27/10/2527 October 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
10/01/2510 January 2025	Confirmation statement made on 2025-01-09 with no updates View Document
31/10/2431 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
12/01/2412 January 2024	Confirmation statement made on 2024-01-09 with updates View Document
10/01/2410 January 2024	Secretary's details changed for Mr Mark Bloor on 2024-01-10 View Document
10/01/2410 January 2024	Change of details for Mr Mark Bloor as a person with significant control on 2024-01-10 View Document
10/01/2410 January 2024	Director's details changed for Mr Mark Bloor on 2024-01-10 View Document
30/10/2330 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
09/02/239 February 2023	Confirmation statement made on 2023-01-09 with updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
23/01/2323 January 2023	Director's details changed for Peter Bloor on 2023-01-23 View Document
31/10/2231 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
25/10/2125 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
18/02/1918 February 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
18/01/1918 January 2019	SECRETARY'S CHANGE OF PARTICULARS / MR MARK BLOOR / 18/01/2019 View Document
18/01/1918 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOR / 18/01/2019 View Document
26/02/1826 February 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
19/04/1719 April 2017	31/01/17 TOTAL EXEMPTION FULL View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
11/01/1711 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLOOR / 11/01/2017 View Document
09/03/169 March 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
15/01/1615 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
22/01/1522 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
14/03/1414 March 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts

21/01/1421 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
01/03/131 March 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
22/01/1322 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
01/06/121 June 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
16/01/1216 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
08/02/118 February 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
10/01/1110 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
11/10/1011 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/01/1011 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOR / 11/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLOOR / 11/01/2010 View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
12/01/0912 January 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BLOOR / 12/01/2009 View Document
12/01/0912 January 2009	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM GEAR WORKS, SALEM STREET ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5PR View Document
31/10/0831 October 2008	COMPANY NAME CHANGED ELITE DESIGN & MANUFACTURING LIMITED CERTIFICATE ISSUED ON 03/11/08 View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
09/01/089 January 2008	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU View Document
09/01/089 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
25/01/0725 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0725 January 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	DIRECTOR RESIGNED View Document
09/11/069 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
23/02/0623 February 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
04/03/054 March 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 View Document
12/01/0412 January 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
10/02/0310 February 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
22/08/0222 August 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW DIRECTOR APPOINTED View Document
10/01/0210 January 2002	NEW SECRETARY APPOINTED View Document
09/01/029 January 2002	SECRETARY RESIGNED View Document
09/01/029 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document

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