ELERBANKS LIMITED



Company Documents

DateDescription
04/05/204 May 2020 VARYING SHARE RIGHTS AND NAMES

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28/04/2028 April 2020 STATEMENT OF COMPANY'S OBJECTS

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 04/11/2015

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/05/1420 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 31/03/14 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 31/03/2012

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN GILROY / 31/03/2012

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 SECRETARY RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/05/0410 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/04/03

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0226 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/10/014 October 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ALTER ARTICLES 12/01/01

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 COMPANY NAME CHANGED ELERBANKS (GLASSWARE) LIMITED CERTIFICATE ISSUED ON 02/08/00

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01/08/001 August 2000 COMPANY NAME CHANGED ELERBANKS (GLASSWARE) LIMITED CERTIFICATE ISSUED ON 02/08/00; RESOLUTION PASSED ON 02/06/00

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16/05/0016 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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06/05/996 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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27/04/9827 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/98

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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06/05/976 May 1997 NEW SECRETARY APPOINTED

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06/05/976 May 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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05/07/965 July 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 SECRETARY RESIGNED

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22/04/9622 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 DIRECTOR RESIGNED

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/04/932 April 1993 REGISTERED OFFICE CHANGED ON 02/04/93

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02/04/932 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/04/93

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/05/921 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92

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01/05/921 May 1992 DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/92;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/08/915 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9130 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9013 November 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/06/897 June 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/03/8817 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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09/01/509 January 1950 CERTIFICATE OF INCORPORATION

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