E.L.B. PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Satisfaction of charge 018744700003 in full |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 20/12/2120 December 2021 | Registered office address changed from Unit 7 47 Weir Road Wimbledon London SW19 8UG England to Unit 18 Beddington Cross 136-138 Beddington Farm Road Croydon CR0 4XH on 2021-12-20 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 17/06/2117 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED RUSSELL NEWMAN |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED DANIEL JAMES PHILPOT |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018744700003 |
| 23/10/1923 October 2019 | CESSATION OF STEPHEN GEORGE EASON AS A PSC |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELB LOGISTICS LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASON |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE EASON / 20/04/2017 |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018744700002 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 25/08/2015 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 03/06/2010 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE EASON / 23/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 23/05/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 03/06/2010 |
| 11/06/1011 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: UNIT 1D TIDEWAY INDUSTRIAL EST. 87 KIRTLING STREET LONDON SW8 5BP |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/07/977 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 27/12/8427 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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