ELBEC LIMITED
Company number 05148676 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of administrator's proposal · 58 pages | View document |
| 20 Aug 2026 | Termination of appointment of Marilyn Patricia Bernhofs as a director on 2026-08-06 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Martin Adrian Bernhofs as a director on 2026-08-06 · 1 page | View document |
| 20 Aug 2026 | Appointment of Mr Simon Victor Smeeth as a director on 2026-08-06 · 2 pages | View document |
| 20 Aug 2026 | Appointment of Mr Edmund Oliver Smeeth as a director on 2026-08-06 · 2 pages | View document |
| 20 Aug 2026 | Appointment of Mr Sam Peter Smeeth as a director on 2026-08-06 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Prospect House Rouen Road Norwich NR1 1RE on 2026-08-05 · 3 pages | View document |
| 5 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 051486760004 in full · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 17 Jun 2026 | Change of details for Ceble Limited as a person with significant control on 2026-06-08 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 19 Jun 2025 | Register(s) moved to registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 19 Jun 2025 | Change of details for Ceble Limited as a person with significant control on 2025-06-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Aug 2024 | Registered office address changed from Windsor House Long Bennington Business Park Long Bennington Newark NG23 5JR England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-08-08 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Jul 2023 | Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to Streets Chartered Accountants Long Bennington Business Park Long Bennington Newark NG23 5JR · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 12 Jun 2023 | Registered office address changed from Brookfields Garden Centre 431 Mapperley Plains Nottingham Nottinghamshire NG3 5RW England to Windsor House Long Bennington Business Park Long Bennington Newark NG23 5JR on 2023-06-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 26 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BERNHOFS / 26/05/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CEBLE LIMITED / 27/02/2020 | View document |
| 20 Feb 2020 | SAIL ADDRESS CHANGED FROM: 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BERNHOFS / 20/06/2019 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN PATRICIA BERNHOFS / 20/06/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051486760004 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | SAIL ADDRESS CHANGED FROM: 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT ENGLAND | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR UNITED KINGDOM | View document |
| 2 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Jan 2018 | CESSATION OF MARILYN PATRICIA BERNHOFS AS A PSC | View document |
| 26 Jan 2018 | CESSATION OF MARTIN ADRIAN BERNHOFS AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEBLE LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051486760003 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN BERNHOFS / 26/11/2015 | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM WILNE HOUSE, 10 SALISBURY STREET LONG EATON NOTTINGHAM NG10 1BA | View document |
| 17 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ADRIAN BERNHOFS / 26/11/2015 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PATRICIA BERNHOFS / 26/11/2015 | View document |
| 27 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | 08/06/16 NO CHANGES | View document |
| 4 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ADRIAN BERNHOFS / 26/11/2015 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PATRICIA BERNHOFS / 26/11/2015 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN BERNHOFS / 26/11/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Oct 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 8 Oct 2009 | Annual return made up to 6 July 2009 with full list of shareholders | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |