ELITE SUPPLEMENTS LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Withdrawal of a person with significant control statement on 2025-03-13

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13/03/2513 March 2025 Notification of Priyan Patel as a person with significant control on 2025-03-13

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13/03/2513 March 2025 Notification of Trusha Patel as a person with significant control on 2025-03-13

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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21/12/2421 December 2024 Confirmation statement made on 2024-11-17 with no updates

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

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21/12/2321 December 2023 Confirmation statement made on 2023-11-17 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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

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02/01/172 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYAN PATEL / 01/06/2014

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRUSHA PATEL / 01/06/2014

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11/08/1511 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PRIYAN PATEL / 01/06/2014

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11/08/1511 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/08/1416 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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30/06/1230 June 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/11/106 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUSHA PATEL / 01/07/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRIYAN PATEL / 01/07/2010

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19/06/1019 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT 7 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW MIDDLX HA1 4TR

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28/09/0928 September 2009

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: MARLBOROUGH HOUSE, 159 HIGH STREET, HARROW WEALD MIDDLESEX HA3 5DX

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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