ELPHIS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/03/2323 March 2023 | Notification of Elphis Engineering (Holdings) Limited as a person with significant control on 2021-05-17 |
| 23/03/2323 March 2023 | Cessation of Anthony James Rendell as a person with significant control on 2021-05-17 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 02/07/202 July 2020 | ARTICLES OF ASSOCIATION |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018726190006 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOWDITCH |
| 12/08/1912 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/07/1710 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/04/167 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 21/03/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2014 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/04/135 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/04/1226 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 23/03/2010 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED BENJAMIN JOSEPH GRENTER |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | £ IC 9001/6000 27/02/02 £ SR 3001@1=3001 |
| 19/02/0219 February 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/05/012 May 2001 | £ IC 12001/9001 10/04/01 £ SR 3000@1=3000 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | 3000 SH OF £1 EACH 16/02/01 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | £ IC 20000/11001 28/02/97 £ SR 8999@1=8999 |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 05/09/915 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | WD 05/05/89 AD 10/04/89--------- £ SI 660@1=660 £ IC 15720/16380 |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | WD 27/05/88 AD 11/05/88--------- £ SI 320@1=320 £ IC 15400/15720 |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/862 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/862 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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