ELDON LIMITED

Company number 02045599 ·

Active

229 filings

Date Filing
15 Jul 2026 Termination of appointment of Robert William Parkes as a director on 2026-07-01 · 1 page View document
15 Jul 2026 Appointment of Mr Christopher James Parkes as a director on 2026-07-01 · 2 pages View document
23 Apr 2026 Satisfaction of charge 020455990036 in full · 1 page View document
18 Mar 2026 Registration of charge 020455990037, created on 2026-03-16 · 9 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
29 Feb 2024 Satisfaction of charge 020455990035 in full · 1 page View document
17 Jan 2024 Satisfaction of charge 020455990034 in full · 1 page View document
13 Jan 2024 PARENT_ACC · 39 pages View document
13 Jan 2024 AGREEMENT2 · 1 page View document
13 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
13 Jan 2024 GUARANTEE2 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
15 Feb 2023 Registration of charge 020455990035, created on 2023-02-06 · 42 pages View document
15 Feb 2023 Registration of charge 020455990036, created on 2023-02-06 · 34 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
25 Apr 2022 Director's details changed for Mr Robert William Parkes on 2022-01-01 · 2 pages View document
25 Apr 2022 Secretary's details changed for Mrs Diane Leslie Parkes on 2022-04-01 · 1 page View document
25 Apr 2022 Director's details changed for Mrs Diane Leslie Parkes on 2022-01-01 · 2 pages View document
29 Mar 2022 Confirmation statement made on 2021-09-21 with updates · 1 page View document
29 Mar 2022 Administrative restoration application · 2 pages View document
1 Mar 2022 Final Gazette dissolved via compulsory strike-off View document
1 Mar 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Dec 2021 First Gazette notice for compulsory strike-off View document
14 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Sep 2021 Satisfaction of charge 18 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 17 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 22 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 25 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 23 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 24 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 26 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 31 in full · 1 page View document
29 Sep 2021 Satisfaction of charge 27 in full · 1 page View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
26 Sep 2021 Satisfaction of charge 28 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 3 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 16 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 29 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 19 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 21 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 30 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 2 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 1 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 13 in full · 1 page View document
26 Sep 2021 Satisfaction of charge 14 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES View document
16 Sep 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM LOWER FARM TAYNTON BURFORD OXFORDSHIRE OX18 4UH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
18 Dec 2018 FIRST GAZETTE View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
10 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
20 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
18 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 020455990034 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Dec 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Nov 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 29/07/2011 · 3 pages View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LESLIE PARKES / 29/07/2011 View document
29 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DIANE LESLIE PARKES / 29/07/2011 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PARKES / 04/01/2010 View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DIANE LESLIE PARKES / 04/01/2010 View document
24 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM LOWER FARM TAYNTON BURFORD OXFORDSHIRE OX18 4UH UNITED KINGDOM View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM DUNDEN HOUSE SCHOOL LANE LITTLE MUNSTER OXFORDSHIRE OX29 0RS View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
22 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Sep 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
11 Jul 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 11 LAKESIDE LITTLE ASTON HALL SUTTON COLDFIELD WEST MIDLANDS B74 3BJ View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
15 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
11 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ENDWOOD LODGE PARK DRIVE LITTLE ASTON SUTTON COLDFIELD WEST MIDLANDS B74 3AP View document
11 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
3 Nov 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
17 Dec 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1997 REGISTERED OFFICE CHANGED ON 17/12/97 View document
17 Dec 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: ENDWOOD LODGE PARK DRIVE LITTLE ASTON SUTTON COLDFIELD B74 3AP View document
17 Dec 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
26 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 189 FIELD ROAD BLOXWICH WEST MIDLANDS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 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
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 69 pages View document
31 Oct 1994 COMPANY NAME CHANGED B. CAVILL LIMITED CERTIFICATE ISSUED ON 31/10/94 View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1994 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
25 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
23 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
3 Oct 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
9 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
29 Nov 1989 REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 20 ELMORE GREEN ROAD BLOXWICH WS3 2HW View document
13 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Oct 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View document
6 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
29 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Nov 1986 REGISTERED OFFICE CHANGED ON 08/11/86 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL View document
8 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1986 COMPANY NAME CHANGED BENRIC LIMITED CERTIFICATE ISSUED ON 18/09/86 View document
11 Aug 1986 CERTIFICATE OF INCORPORATION View document
11 Aug 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document