GDA-ELFEX LIMITED

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Company Documents

DateDescription
06/08/206 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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02/07/192 July 2019 31/03/19 UNAUDITED ABRIDGED

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WATHALL / 17/04/2019

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL WATHALL / 17/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE WATHALL / 25/03/2019

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26/09/1826 September 2018 31/03/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 31/03/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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18/04/1718 April 2017 CHANGE PERSON AS SECRETARY

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATHALL / 12/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATHALL / 18/07/2008

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL WATHALL / 18/07/2008

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROL NUGENT / 18/05/2007

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08/08/088 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/0326 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/09/0117 September 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/09/005 September 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 16,CLAY STREET EAST, STAPENHILL, BURTON ON TRENT, STAFFS, DE15 9BL

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/07/9527 July 1995 ADOPT MEM AND ARTS 12/07/95

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/07/9527 July 1995 RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/10/943 October 1994 RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/09/9010 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/11/897 November 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/07/8812 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/07/8812 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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06/01/886 January 1988 DIRECTOR RESIGNED

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06/01/886 January 1988 REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 28 FYFIELD ROAD STAPENHILL BURTON UPON TRENT

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17/08/8717 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/08/8717 August 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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01/10/861 October 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/05/833 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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