ELVANITE FULL CIRCLE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Satisfaction of charge 1 in full |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 22/11/2422 November 2024 | Satisfaction of charge 2 in full |
| 22/11/2422 November 2024 | Satisfaction of charge 3 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Termination of appointment of Ralph Bailey as a director on 2024-07-19 |
| 01/08/241 August 2024 | Appointment of Mrs Gillian Bailey as a director on 2024-07-30 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Director's details changed for Mr Ralph Bailey on 2022-02-25 |
| 25/02/2225 February 2022 | Change of details for Mr Ralph Bailey as a person with significant control on 2022-02-25 |
| 25/02/2225 February 2022 | Registered office address changed from Haven Quay Haven Road Colchester Essex CO2 8HT to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 2022-02-25 |
| 15/02/2215 February 2022 | Change of details for Mr Ralph Bailey as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Termination of appointment of Ralph Bailey as a secretary on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mrs Gillian Bailey as a secretary on 2022-02-15 |
| 15/02/2215 February 2022 | Notification of Gillian Bailey as a person with significant control on 2022-02-15 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/12/2015 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 14/03/1814 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BAILEY / 30/11/2017 |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RALPH BAILEY / 30/11/2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BAILEY / 18/12/2010 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 13/10/1013 October 2010 | SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR RALPH BAILEY |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: WAREHOUSE 4 HAVEN QUAY HAVEN ROAD COLCHESTER ESSEX CO2 8HT |
| 07/02/067 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CALLOWAY HOUSE RECTORY ROAD, WEELEY HEATH CLACTON ON SEA ESSEX CO16 9BH |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: HARLAND FOX STREET ARDLEIGH COLCHESTER CO7 7PP |
| 17/02/9917 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company