ELITEHELP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewTermination of appointment of Jacqueline Naomi Jenkins as a secretary on 2025-06-24

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24/06/2524 June 2025 NewCessation of Jacqueline Naomi Jenkins as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewNotification of Gary Jenkins as a person with significant control on 2025-06-24

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18/02/2518 February 2025 Termination of appointment of Craig Evan Jenkins as a director on 2025-02-18

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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16/02/2416 February 2024 Appointment of Mr Danny Tuft as a director on 2024-02-16

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05/02/245 February 2024 Director's details changed for Mr Craig Evan Jenkins on 2017-08-01

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03/02/243 February 2024 Secretary's details changed for Jacqueline Naomi Jenkins on 2024-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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07/11/227 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/01/145 January 2014 Annual return made up to 3 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 DIRECTOR APPOINTED MR CRAIG EVAN JENKINS

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02/01/132 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/01/1213 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/01/116 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JENKINS / 15/11/2009

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15/11/0915 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY GARY JENKINS

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02/11/092 November 2009 DIRECTOR APPOINTED GARY JENKINS

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02/11/092 November 2009 SECRETARY APPOINTED JACQUELINE NAOMI JENKINS

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JENKINS

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2006

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29/01/0829 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 104 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AB

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05/10/055 October 2005 SECRETARY RESIGNED

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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