ELE ADVANCED TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-04-26 with no updates |
31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
31/10/2331 October 2023 | Appointment of Ms Rebecca Louise Shellard as a director on 2023-10-20 |
04/07/234 July 2023 | Registered office address changed from Cotton Tree Lane Colne Lancashire BB8 7BH to 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT on 2023-07-04 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
27/10/2227 October 2022 | Full accounts made up to 2022-04-30 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
19/10/2119 October 2021 | Full accounts made up to 2021-04-30 |
10/06/2010 June 2020 | SECRETARY APPOINTED MR DAVID STANLEY |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
25/10/1925 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 8500.0 |
23/10/1923 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
23/10/1923 October 2019 | ADOPT ARTICLES 01/10/2019 |
17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560021 |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PALIJ |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY SMITH |
07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISSON |
07/10/197 October 2019 | CESSATION OF CROWN PLACE VCT PLC AS A PSC |
07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1337 LIMITED |
07/10/197 October 2019 | DIRECTOR APPOINTED DAVID STANLEY |
04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560020 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542560018 |
29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039542560017 |
21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/17 |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDERBANK |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560019 |
12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/16 |
01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15 |
16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 16/09/2015 |
07/04/157 April 2015 | DIRECTOR APPOINTED MR DAVID DUDLEY |
23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARRISON |
30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/14 |
27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISSON / 27/03/2014 |
06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/13 |
04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560018 |
17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039542560017 |
08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
29/01/1329 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12 |
29/03/1229 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
15/12/1115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11 |
23/03/1123 March 2011 | SECRETARY APPOINTED MR MARTIN HARRISON |
23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY MANESH PANDYA |
18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 |
08/06/108 June 2010 | DIRECTOR APPOINTED MR MARTIN HARRISON |
11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARRISSON / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANESH PANDYA / 22/03/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CALDERBANK / 22/03/2010 |
06/05/106 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PALIJ / 22/03/2010 |
08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/09 |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 08/09/2009 |
11/09/0911 September 2009 | CAPITALS NOT ROLLED UP |
30/07/0930 July 2009 | GBP IC 10100/9350 04/06/09 GBP SR [email protected]=750 |
06/07/096 July 2009 | ALTER ARTICLES 04/06/2009 |
06/07/096 July 2009 | ARTICLES OF ASSOCIATION |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MCLAUGHLAN |
11/06/0911 June 2009 | SECRETARY APPOINTED MANESH PANDYA |
04/06/094 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/08 |
16/10/0816 October 2008 | DIRECTOR APPOINTED PETER JOSEPH CALDERBANK |
22/04/0822 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/07 |
08/09/078 September 2007 | RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS; AMEND |
25/04/0725 April 2007 | RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/05/063 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: OAK MILL SKIPTON ROAD COLNE LANCASHIRE BB8 0PF |
17/05/0417 May 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS; AMEND |
23/03/0423 March 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
29/04/0329 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 03/05/02 |
06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/026 September 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
06/09/026 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/09/026 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/09/026 September 2002 | £ NC 12250/12350 16/08/ |
17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0210 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | DIRECTOR RESIGNED |
23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 04/05/01 |
29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0127 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | S-DIV 12/05/00 |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
22/05/0022 May 2000 | SECRETARY RESIGNED |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 12/05/00 |
22/05/0022 May 2000 | ADOPT ARTICLES 12/05/00 |
22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/003 May 2000 | COMPANY NAME CHANGED INGLEBY (1292) LIMITED CERTIFICATE ISSUED ON 03/05/00 |
22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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