FIRST ELITE LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Mr Wayne Thomas Shillito on 2025-02-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE ANDRES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUIPER SYSTEMS LIMITED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/03/1621 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/03/1523 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1318 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 01/11/2012 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY FISHWICK / 05/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY APPOINTED MARK FREDERICK PACKMAN |
| 09/06/099 June 2009 | GBP NC 100/300.00 14/05/2009 |
| 09/06/099 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED IAN GUY FISHWICK |
| 09/06/099 June 2009 | DIRECTOR APPOINTED WAYNE SHILLITO |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 7 VICTORIA MEWS PARR LANE BURY LANCASHIRE BL9 8LW |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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