ELDAPOINT PROPERTIES LIMITED
Company number 03548664 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 2 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Appointment of Paul Gareth Smith as a director on 2025-03-26 · 2 pages | View document |
| 27 Feb 2025 | Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14 · 1 page | View document |
| 26 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Registered office address changed from C/O Eldapoint Properties Ltd Charleywood Road Knowsley Ind Park North Liverpool L33 7SG to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-01-10 · 1 page | View document |
| 8 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 7 Dec 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 28 Nov 2022 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul's Square Liverpool L3 9SJ · 1 page | View document |
| 8 Oct 2022 | Satisfaction of charge 035486640008 in full · 1 page | View document |
| 8 Oct 2022 | Satisfaction of charge 035486640004 in full · 1 page | View document |
| 8 Oct 2022 | Satisfaction of charge 035486640007 in full · 1 page | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Nov 2021 | Satisfaction of charge 035486640009 in full · 1 page | View document |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | View document |
| 26 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640009 | View document |
| 29 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640008 | View document |
| 27 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2017 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 21 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640007 | View document |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035486640006 | View document |
| 19 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035486640005 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035486640003 | View document |
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 19 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 5 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640006 | View document |
| 14 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640005 | View document |
| 13 Jan 2014 | ACQUISITION / LEUMI GUARANTEE 30/12/2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES CHIDLEY | View document |
| 13 Jan 2014 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | View document |
| 13 Jan 2014 | ADOPT ARTICLES 30/12/2013 | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640004 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035486640003 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 25 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012 | View document |
| 18 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders · 4 pages | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 13 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 24 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE | View document |
| 7 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHIDLEY / 01/03/2008 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/11/2007 | View document |
| 18 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | SECRETARY RESIGNED | View document |
| 17 Jun 1998 | COMPANY NAME CHANGED TANKRIGHT LIMITED CERTIFICATE ISSUED ON 18/06/98 | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | COMPANY NAME CHANGED BRABCO NO:1 (1998) LIMITED CERTIFICATE ISSUED ON 20/05/98 | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 1 DALE STREET LIVERPOOL L2 2ET | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |