ELEVATE WORKSPACES LTD
Company number 00257489 · Monitor this company
217 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 6 Nov 2025 | Statement of affairs · 23 pages | View document |
| 6 Nov 2025 | Registered office address changed from Unit N2, Haydock Cross Kilbuck Lane Haydock St. Helens WA11 9UX England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-11-06 · 3 pages | View document |
| 6 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 9 May 2025 | Registration of charge 002574890008, created on 2025-05-09 · 37 pages | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 29 Mar 2022 | Resolutions · 1 page | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 17 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | PREVEXT FROM 30/06/2020 TO 31/10/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002574890007 | View document |
| 4 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / HAGE HOLDINGS LIMITED / 26/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CURRSHO FROM 30/11/2019 TO 30/06/2019 | View document |
| 28 Jun 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGE HOLDINGS LIMITED | View document |
| 6 Dec 2018 | CESSATION OF DAVID MURPHY AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MURPHY / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE MURPHY / 28/11/2018 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 101 DALTON AVENUE BIRCHWOOD WARRINGTON WA3 6YF | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002574890006 | View document |
| 18 Jan 2017 | SOLVENCY STATEMENT DATED 04/01/17 | View document |
| 18 Jan 2017 | REDUCE ISSUED CAPITAL 04/01/2017 | View document |
| 18 Jan 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MRS LUCIE MURPHY | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREN | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WESTDAHL | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM WINGEREI | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARTH | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR DAVID MURPHY | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS HOWARTH / 01/04/2015 | View document |
| 27 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | COMPANY NAME CHANGED EFG OFFICE FURNITURE LIMITED CERTIFICATE ISSUED ON 18/03/14 | View document |
| 10 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM BUILDING 3 CLEARWATER LINGLEY MERE BUSINESS PARK WARRINGTON CHESHIRE WA5 3UZ | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMMY NILSON | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR THOMAS WALTER ANDREN | View document |
| 2 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SETTERBERG | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR MARCUS ESKIL WESTDAHL | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BENGT NILSON / 14/07/2010 | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 14/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 14/07/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MEEHAN | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS HOWARTH / 24/09/2008 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WINGEREI / 24/09/2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2007 | COMPANY NAME CHANGED EFG MATTHEWS OFFICE FURNITURE LI MITED CERTIFICATE ISSUED ON 13/06/07 | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: REGINALD ROAD ST HELENS MERSEYSIDE WA9 4JE | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS | View document |
| 2 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Nov 1999 | REREG PLC-PRI 08/11/99 | View document |
| 22 Nov 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Nov 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Nov 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Nov 1999 | ALTER MEM AND ARTS 08/11/99 | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | ALTER MEM AND ARTS 23/09/99 | View document |
| 25 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 61-63 DALE STREET LIVERPOOL MERSEYSIDE L69 2DN | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | RE SH RIGHTS/SH FOR DIV 17/09/99 | View document |
| 1 Oct 1999 | CONVE 17/09/99 | View document |
| 1 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 | View document |
| 3 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Nov 1993 | AUDITORS' REPORT | View document |
| 2 Nov 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Nov 1993 | REREGISTRATION PRI-PLC 22/10/93 | View document |
| 2 Nov 1993 | BALANCE SHEET | View document |
| 2 Nov 1993 | AUDITORS' STATEMENT | View document |
| 2 Nov 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Aug 1993 | RETURN MADE UP TO 14/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | £ IC 3335300/3160300 30/03/92 £ SR 175000@1=175000 | View document |
| 13 Apr 1992 | 175000 £1 30/03/92 | View document |
| 6 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 | View document |
| 19 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jul 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jan 1990 | £ NC 1000000/10000000 14/12/89 | View document |
| 26 Jan 1990 | £2668240 14/12/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Jan 1989 | £ IC 836934/632746 £ SR 204188@1=204188 | View document |
| 12 Dec 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | 204188 @ £1 27/10/88 | View document |
| 11 Nov 1988 | DIRECTOR RESIGNED | View document |
| 10 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Aug 1988 | ALTER MEM AND ARTS 080888 | View document |
| 2 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Jul 1987 | COMPANY NAME CHANGED D. MATTHEWS & SON LIMITED CERTIFICATE ISSUED ON 27/07/87 | View document |
| 30 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 9 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Jul 1931 | CERTIFICATE OF INCORPORATION | View document |