ELDER TRADING (MK) LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | Termination of appointment of React Secretarial Services Ltd as a secretary on 2024-05-14 |
| 15/02/2415 February 2024 | Termination of appointment of Jonathan Paul Silver as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Bryan Andrew Pratt as a director on 2024-02-15 |
| 25/08/2325 August 2023 | Change of details for Mr Jonathan Paul Silver as a person with significant control on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mr Jonathan Paul Silver on 2023-08-25 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Termination of appointment of a director |
| 10/02/2210 February 2022 | Termination of appointment of Leanne Knox as a director on 2022-02-10 |
| 10/02/2210 February 2022 | Appointment of Mr Jonathan Paul Silver as a director on 2022-02-10 |
| 03/02/223 February 2022 | Change of details for Mr Jonathan Paul Silver as a person with significant control on 2022-02-03 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2021-05-31 to 2021-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-05-31 |
| 27/07/2127 July 2021 | Notification of Jonathan Paul Silver as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 27/07/2127 July 2021 | Cessation of Ashwood Capital Inc as a person with significant control on 2021-07-27 |
| 15/07/2115 July 2021 | Termination of appointment of Bryan Pratt as a director on 2021-07-15 |
| 22/06/2122 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR BRYAN PRATT |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SUITE 576 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR ENGLAND |
| 05/08/205 August 2020 | SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM PURKISS |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MISS LEANNE KNOX |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BERNS |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BERNS |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 29/05/2029 May 2020 | CESSATION OF JOSEPHINE BERNS AS A PSC |
| 29/05/2029 May 2020 | CESSATION OF LAWRENCE OWEN BERNS AS A PSC |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 90 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP |
| 01/10/191 October 2019 | DISS REQUEST WITHDRAWN |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/07/167 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1529 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/07/135 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/07/1129 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BERNS / 17/05/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 4 BARNBROOK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9PW |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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