ELEVATORS LTD

Company number 04463335 ·

Active

114 filings

Date Filing
10 Sep 2026 Appointment of Mr Lukas Schlenker as a director on 2026-09-04 · 2 pages View document
9 Sep 2026 Termination of appointment of John Patrick Brown as a director on 2026-09-04 · 1 page View document
9 Sep 2026 Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford West Midlands DY6 7TU on 2026-09-09 · 1 page View document
9 Sep 2026 Cessation of Richard David Cohen as a person with significant control on 2026-09-04 · 1 page View document
9 Sep 2026 Current accounting period shortened from 2026-12-31 to 2026-09-30 · 1 page View document
9 Sep 2026 Appointment of Mr Scott Haywood as a director on 2026-09-04 · 2 pages View document
9 Sep 2026 Termination of appointment of Richard David Cohen as a director on 2026-09-04 · 1 page View document
9 Sep 2026 Notification of Deltron Lifts Limited as a person with significant control on 2026-09-04 · 2 pages View document
9 Sep 2026 Cessation of John Patrick Brown as a person with significant control on 2026-09-04 · 1 page View document
4 Sep 2026 Annual return made up to 2008-06-18 with full list of shareholders · 9 pages View document
4 Sep 2026 Statement of capital following an allotment of shares on 2002-06-18 · 2 pages View document
21 Aug 2026 ANNOTATION View document
21 Aug 2026 ANNOTATION View document
21 Aug 2026 ANNOTATION View document
21 Aug 2026 ANNOTATION View document
12 Aug 2026 Confirmation statement made on 2026-07-16 with updates · 6 pages View document
11 Aug 2026 Satisfaction of charge 1 in full · 1 page View document
11 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-16 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-07-16 with updates · 6 pages View document
3 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-16 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
7 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 05/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
5 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK BROWN View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID COHEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HAROLD COHEN View document
11 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR EILEEN COHEN View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 15/12/15 STATEMENT OF CAPITAL GBP 1209 View document
23 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 ADOPT ARTICLES 05/12/2014 View document
19 Jan 2015 22/12/14 STATEMENT OF CAPITAL GBP 1169 View document
6 Jan 2015 07/12/14 STATEMENT OF CAPITAL GBP 1104 View document
5 Jan 2015 DIRECTOR APPOINTED MR HAROLD DAVID COHEN View document
5 Jan 2015 DIRECTOR APPOINTED MRS EILEEN PATRICIA COHEN View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Jul 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP View document
3 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 ARTICLES OF ASSOCIATION View document
28 Jan 2014 INCREASE AUTH SHARE CAPITAL 24/12/2013 View document
23 Jan 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
23 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 1100 View document
22 Jan 2014 01/12/13 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA ENGLAND View document
17 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
5 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
4 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
18 Feb 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE LODGE DARENTH HILL DARTFORD KENT DA2 7QR View document
2 Aug 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BROWN / 01/10/2009 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COHEN / 01/10/2009 View document
16 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
12 Aug 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
31 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
17 Jul 2008 APPOINTMENT TERMINATED SECRETARY DANNY COHEN View document
7 Jul 2008 RETURN MADE UP TO 18/06/08; CHANGE OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Aug 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
16 Aug 2006 SECRETARY RESIGNED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jun 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 SECRETARY RESIGNED View document
17 Mar 2005 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
3 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
4 Sep 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
23 Aug 2003 NEW SECRETARY APPOINTED View document
23 Aug 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 GAINSBOROUGH PLACE, PARK AVENUE, HUTTON BRENTWOOD ESSEX CM13 2RF View document
30 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
21 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2002 DIRECTOR RESIGNED View document