E.ILAN LIMITED

Company number 04459937 ·

Active

86 filings

Date Filing
17 Sep 2026 Appointment of Mr Uri Ilan as a director on 2026-09-17 · 2 pages View document
17 Sep 2026 Appointment of Mr Aviel Ilan as a director on 2026-09-17 · 2 pages View document
23 Jun 2026 Micro company accounts made up to 2025-06-27 · 3 pages View document
16 Apr 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
27 Mar 2026 Previous accounting period shortened from 2025-06-28 to 2025-06-27 · 1 page View document
23 Jul 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
27 Jun 2025 Annual accounts for the year ending 27 June 2025 View accounts
28 Mar 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
7 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Apr 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAHLIA ILAN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Mar 2017 Registered office address changed from , 112B High Road, Ilford, Essex, IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2017-03-06 · 1 page View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ELIAHOU ILAN View document
4 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044599370001 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ILAN / 12/06/2010 View document
25 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIAHOU ILAN / 12/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAHLIA ILAN / 12/06/2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
5 Aug 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Aug 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
2 Jan 2003 COMPANY NAME CHANGED WELLHILL ESTATES LTD CERTIFICATE ISSUED ON 02/01/03 View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2002 287 · 1 page View document
3 Sep 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 112B HIGH ROAD ILFORD ESSEX IG1 1BY View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
2 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 287 · 1 page View document
12 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document