ELBAR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 16/01/2516 January 2025 | Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to 4 High Street Uttoxeter Staffordshire ST14 7HT on 2025-01-16 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 17/01/2417 January 2024 | Director's details changed for Mrs Elaine Doreen Croft on 2023-09-27 |
| 17/01/2417 January 2024 | Cessation of Robert Frederick Thomas Fearnley as a person with significant control on 2023-10-05 |
| 17/01/2417 January 2024 | Cessation of James Barry Croft as a person with significant control on 2023-10-05 |
| 17/01/2417 January 2024 | Change of details for Mrs Elaine Doreen Croft as a person with significant control on 2023-10-05 |
| 17/01/2417 January 2024 | Cessation of Samantha Laura Croft as a person with significant control on 2023-10-05 |
| 31/05/2331 May 2023 | Satisfaction of charge 039175370008 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 08/02/238 February 2023 | Cessation of Barry James Croft as a person with significant control on 2022-08-20 |
| 08/02/238 February 2023 | Notification of Robert Frederick Thomas Fearnley as a person with significant control on 2022-08-20 |
| 08/02/238 February 2023 | Notification of James Barry Croft as a person with significant control on 2022-08-20 |
| 08/02/238 February 2023 | Notification of Samantha Laura Croft as a person with significant control on 2022-08-20 |
| 08/02/238 February 2023 | Notification of Elaine Doreen Croft as a person with significant control on 2022-08-20 |
| 19/12/2219 December 2022 | Termination of appointment of Barry James Croft as a director on 2022-08-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Change of details for Mr Barry James Croft as a person with significant control on 2021-03-26 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039175370008 |
| 12/08/1912 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039175370005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES CROFT / 16/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CROFT / 16/04/2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES CROFT / 16/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 13/02/1813 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE CROFT / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES CROFT / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CROFT / 13/02/2018 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039175370007 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1518 May 2015 | SECTION 519 |
| 30/04/1530 April 2015 | COMPANY BUSINESS 09/03/2015 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039175370006 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | CHATTELS MORTGAGE BE APPROVED 07/02/2014 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039175370005 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CROFT / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/092 June 2009 | CHARGE OVER STOCK APPROVED 24/04/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | £ NC 50000/200000 01/01 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 01/01/02 |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 01/03/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | £ NC 1000/50000 01/03/01 |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED M & K CONTROLS LTD CERTIFICATE ISSUED ON 24/11/00 |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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