ELITE TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 25/08/2325 August 2023 | Change of details for Mr Alan Kucia as a person with significant control on 2023-03-31 |
| 24/08/2324 August 2023 | Change of details for Mr Lee Scott Burkill as a person with significant control on 2023-03-31 |
| 01/05/231 May 2023 | Second filing for the appointment of Mr Lee Scott Burkill as a director |
| 14/04/2314 April 2023 | Notification of Alan Kucia as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of Lee Scott Burkill as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Mr Lee Scott Burkill as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Withdrawal of a person with significant control statement on 2023-04-14 |
| 13/04/2313 April 2023 | Termination of appointment of Stephane Pierre Le Mounier as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mr Alan Kucia as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Cessation of Stephane Pierre Le Mounier as a person with significant control on 2022-10-14 |
| 27/03/2327 March 2023 | Notification of a person with significant control statement |
| 15/03/2315 March 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Stephane Pierre Le Mounier as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Cessation of Jean-Michel Tivoly as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Jean-Francois Georges Louis Tivoly as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Edouard Andre Jean Geoffroy Tivoly as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Notification of Stephane Pierre Le Mounier as a person with significant control on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/03/218 March 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY LINDSAY BUTTERFIELD |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MR ALAN KUCIA |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BUTTERFIELD |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JEAN-FRANCOIS GEORGES LOUIS TIVOLY |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR EDOUARD ANDRE JEAN GEOFFROY TIVOLY |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL MARQUET |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR ROBERT ANDREW HILL |
| 04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS RANDALL / 16/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ANDRE SERGE JACQUES MARQUET / 16/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/07/107 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 6624 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS RANDALL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED PASCAL ANDRE SERGE JACQUES MARQUET |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0916 June 2009 | ADOPT ARTICLES 11/06/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 19/08/05 |
| 08/09/058 September 2005 | CAPITALISATION £9900 19/08/05 |
| 08/09/058 September 2005 | £ NC 1000/150000 19/08/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: A4 BOWBRIDGE CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BY |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 33 THE BUSINESS CENTRE TEMPLE BOROUGH ENTERPRISE PARK BOWBRIDGE CLOSE ROTHERHAM S60 1BY |
| 17/09/0217 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 62 RUTHYN AVENUE BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4EX |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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