ELITE SPV1 LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EMIL HUTCHINGS / 01/04/2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O TEMPLE WEST 82 HIGH ROAD BYFLEET SURREY KT14 7QW

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30/06/1630 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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20/06/1620 June 2016 SECOND FILING WITH MUD 16/09/15 FOR FORM AR01

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077773440003

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077773440002

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06/11/136 November 2013 Annual return made up to 16 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/10/1216 October 2012 SUB-DIVISION 10/09/12

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR SAMIRA FEKINI

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11/10/1211 October 2012 DIRECTOR APPOINTED MR CARL EMIL HUTCHINGS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 7 BARGATE CLOSE, NEW MALDEN, SURREY, KT3 6BG, UNITED KINGDOM

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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