ELDAPOINT LIMITED
Company number 01096344 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 9 Apr 2025 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 15 Apr 2024 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 5 Jun 2023 | Appointment of Paul Gareth Smith as a director on 2023-06-01 · 2 pages | View document |
| 27 Feb 2023 | Full accounts made up to 2022-03-31 · 36 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 |
| 23 Nov 2022 | Previous accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 11 Oct 2022 | Registration of charge 010963440025, created on 2022-10-05 · 80 pages | View document |
| 11 Oct 2022 | Registration of charge 010963440026, created on 2022-10-05 · 21 pages | View document |
| 8 Oct 2022 | Satisfaction of charge 010963440021 in full · 1 page | View document |
| 8 Oct 2022 | Satisfaction of charge 010963440024 in full · 1 page | View document |
| 5 May 2022 | Full accounts made up to 2021-04-30 · 35 pages | View document |
| 1 Dec 2021 | Registration of charge 010963440024, created on 2021-11-17 · 21 pages | View document |
| 17 Nov 2021 | Satisfaction of charge 010963440023 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 010963440019 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 010963440015 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 010963440018 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 010963440016 in full · 1 page | View document |
| 16 Jul 2021 | Satisfaction of charge 010963440020 in full · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 27 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | 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 |
| 21 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED JAMES JACK COLLIER | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOUNT | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR ANTHONY PRITCHARD | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED LYNN KEARNS | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED PAUL WYATT | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440021 | View document |
| 18 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440017 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR A2E CAPITAL PARTNERS LIMITED | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440011 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440014 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440013 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NOHA PHILOBBOS | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BLOUNT | View document |
| 17 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440020 | View document |
| 7 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440019 | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440018 | View document |
| 5 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440017 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440015 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440016 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NOHA PHILOBBCS / 16/07/2015 | View document |
| 11 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010963440010 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED NOHA PHILOBBCS | View document |
| 24 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440014 | View document |
| 13 Jan 2014 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | View document |
| 13 Jan 2014 | ACQUISITION / LEUMI AGREEMENT 30/12/2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROGERS | View document |
| 13 Jan 2014 | ADOPT ARTICLES 30/12/2013 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES CHIDLEY | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440012 | View document |
| 9 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440013 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440011 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010963440010 | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 22 pages | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders · 5 pages | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP ROGERS / 18/05/2012 · 2 pages | View document |
| 18 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012 · 2 pages | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART CHIDLEY / 18/05/2012 · 2 pages | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN · 1 page | View document |
| 1 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 25 pages | View document |
| 4 Oct 2011 | SUPPLEMENTAL AMENDMENT AGREEMENT 21/09/2011 | View document |
| 13 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders · 6 pages | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HOCHE | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED JOHN ERNEST BROWN | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 06/06/09; 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 |
| 19 Nov 2008 | DIRECTOR APPOINTED LESLIE PHILIP ROGERS · 2 pages | View document |
| 5 Sep 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jun 2008 | RETURN MADE UP TO 06/06/08; 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 |
| 6 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | £ SR 1000@1 21/10/05 | View document |
| 5 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Nov 2006 | SECT 320 POS 06/10/06 | View document |
| 7 Nov 2006 | £ IC 9000/8000 06/10/06 £ SR 1000@1=1000 | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 4 ORSETT HEATH CRESCENT GRAYS ESSEX RM16 4UY | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | View document |
| 4 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 22 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Oct 1993 | £ NC 100/50000 01/09/93 | View document |
| 11 Oct 1993 | NC INC ALREADY ADJUSTED 01/09/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 2 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Jun 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 Oct 1990 | RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 23 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 21 Nov 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 15 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |