ELITE SECURITY PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/07/2313 July 2023 | Termination of appointment of Stephen Taylor as a director on 2023-06-30 |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROY DAWSON / 01/03/2015 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027693920005 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLEMENTS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENTS |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JONATHAN GEORGE ROGERS |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | PREVSHO FROM 31/12/2012 TO 30/04/2012 |
| 05/07/125 July 2012 | AUDITOR'S RESIGNATION |
| 02/03/122 March 2012 | AUDITOR'S RESIGNATION |
| 09/02/129 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED GARY CAMPBELL MORDUE |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR PAUL ROY DAWSON |
| 08/12/118 December 2011 | COMPANY NAME CHANGED ELECTRONICS LINE (U.K.) LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 07/12/117 December 2011 | CHANGE OF NAME 28/11/2011 |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 28 SAVILE ROW LONDON W1S 2EU |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LUSCOMBE |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DOUGLAS CRAIG LUSCOMBE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AMIR HAYEK |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CLEMENTS / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR HAYEK / 01/10/2009 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | AUDITOR'S RESIGNATION |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/06/9613 June 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 01/03/961 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/10/9510 October 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: G OFFICE CHANGED 28/04/93 FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | � NC 1000/500000 07/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/92 |
| 15/02/9315 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | COMPANY NAME CHANGED BLENDVALE LIMITED CERTIFICATE ISSUED ON 22/12/92 |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 140 TABERNACLE STREET LONDON EC2A 4SD |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: G OFFICE CHANGED 10/12/92 FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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