ELDERAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/11/1518 November 2015 | MEMORANDUM OF ASSOCIATION |
| 18/11/1518 November 2015 | ALTER MEM AND ARTS 26/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | SUB-DIVISION 12/12/14 |
| 22/12/1422 December 2014 | SUB-DIVISION 12/12/14 |
| 22/12/1422 December 2014 | SUB-DIVISION 12/12/14 |
| 22/12/1422 December 2014 | ALTER ARTICLES 12/12/2014 |
| 12/12/1412 December 2014 | SOLVENCY STATEMENT DATED 02/12/14 |
| 12/12/1412 December 2014 | STATEMENT BY DIRECTORS |
| 12/12/1412 December 2014 | REDUCE ISSUED CAPITAL 02/12/2014 |
| 12/12/1412 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 3 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WARDLE / 13/12/2013 |
| 21/07/1421 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM . C/O QUINTON CRANE ELECTRONICS LTD. CARNIVAL WAY CASTLE DONINGTON DERBY DE74 2HP DERBYSHIRE |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR THOMPSON / 21/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MRS ANNA JANE WARDLE |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMPSON / 21/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ARTHUR THOMPSON / 21/06/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O QUINTON CRANE ELECTRONICS LTD. CARNIVAL WAY CASTLE DONINGTON DERBY DERBYSHIRE DE74 2HP |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0822 September 2008 | GBP IC 35000/22500 31/08/08 GBP SR 12500@1=12500 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED CHARLES THOMPSON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM CARNIVAL WAY CASTLE DONINGTON DERBY DERBYSHIRE DE74 2HP |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | AUDITOR'S RESIGNATION |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED QUINTON CRANE ELECTRONICS LIMITE D CERTIFICATE ISSUED ON 28/11/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: TRENT LANE CASTLE DONINGTON DERBY DE74 2NP |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 21/03/9521 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 06/10/926 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED LONGFORGE LIMITED CERTIFICATE ISSUED ON 22/11/91 |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: MARLBOROUGH HOUSE HOLLY WALK LEAMINGTON SPA CV32 4LS |
| 29/10/9129 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | NC INC ALREADY ADJUSTED 02/10/91 |
| 07/10/917 October 1991 | £ NC 1000/50000 02/10/ |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 02/10/91 |
| 07/10/917 October 1991 | SECRETARY RESIGNED |
| 16/08/9116 August 1991 | NC INC ALREADY ADJUSTED 13/08/91 |
| 16/08/9116 August 1991 | £ NC 100/1000 13/08/9 |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 90 WHITCHURCH RD CATHAYS CARDIFF SOUTH GLAM CF4 3LY |
| 16/08/9116 August 1991 | ALTER MEM AND ARTS 13/08/91 |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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