ELEY LIMITED

Company number 01640035 · Monitor this company

Active

152 filings

Date	Filing
11 Sep 2026	Confirmation statement made on 2026-09-11 with updates · 5 pages	View document
3 Mar 2026	Confirmation statement made on 2026-02-17 with no updates · 3 pages	View document
18 Feb 2026	Cessation of Lunele Ltd as a person with significant control on 2026-02-18 · 1 page	View document
18 Feb 2026	Notification of Lunovi Limited as a person with significant control on 2026-02-18 · 2 pages	View document
16 Feb 2026	Cessation of Eley Group Limited as a person with significant control on 2026-02-16 · 1 page	View document
16 Feb 2026	Notification of Lunele Ltd as a person with significant control on 2026-02-16 · 2 pages	View document
30 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 22 pages	View document
5 Mar 2025	Satisfaction of charge 016400350003 in full · 1 page	View document
18 Feb 2025	Confirmation statement made on 2025-02-17 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Oct 2024	Termination of appointment of Philip Taylor as a director on 2024-09-30 · 1 page	View document
11 Oct 2024	Termination of appointment of Thulachetharan Seyone Selvaratnam as a director on 2024-09-30 · 1 page	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
20 Feb 2024	Confirmation statement made on 2024-02-17 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Registration of charge 016400350003, created on 2023-11-17 · 13 pages	View document
28 Nov 2023	Appointment of Mr Thulachetharan Seyone Selvaratnam as a director on 2023-11-27 · 2 pages	View document
27 Nov 2023	Termination of appointment of David Richard Barton as a director on 2023-11-27 · 1 page	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
17 Feb 2023	Confirmation statement made on 2023-02-17 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Resolutions	View document
14 Dec 2022	Resolutions · 2 pages	View document
14 Dec 2022	Memorandum and Articles of Association · 29 pages	View document
9 Dec 2022	Satisfaction of charge 016400350001 in full · 1 page	View document
9 Dec 2022	Satisfaction of charge 016400350002 in full · 1 page	View document
8 Dec 2022	Termination of appointment of David Anthony Allen as a director on 2022-12-02 · 1 page	View document
8 Dec 2022	Termination of appointment of Stuart Richard Stanyard as a secretary on 2022-12-02 · 1 page	View document
8 Dec 2022	Appointment of Mr Parag Jyotindra Mehta as a director on 2022-12-02 · 2 pages	View document
8 Dec 2022	Termination of appointment of Stuart Richard Stanyard as a director on 2022-12-02 · 1 page	View document
20 Sep 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
30 Mar 2022	Confirmation statement made on 2022-02-17 with no updates · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
8 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Apr 2015	DIRECTOR APPOINTED MR MARTYN JOHN VITTY	View document
17 Mar 2015	Annual return made up to 19 February 2015 with full list of shareholders	View document
15 Dec 2014	AUDITOR'S RESIGNATION	View document
23 Oct 2014	ALTER ARTICLES 04/10/2014	View document
23 Oct 2014	ARTICLES OF ASSOCIATION	View document
10 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 016400350002	View document
6 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 016400350001	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Mar 2014	Annual return made up to 19 February 2014 with full list of shareholders	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages	View document
15 Mar 2013	Annual return made up to 19 February 2013 with full list of shareholders	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 23 pages	View document
8 Mar 2012	Annual return made up to 19 February 2012 with full list of shareholders · 3 pages	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
15 Mar 2011	Annual return made up to 19 February 2011 with full list of shareholders · 3 pages	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Jun 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
10 Mar 2010	Annual return made up to 19 February 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LANE / 01/12/2009 · 2 pages	View document
29 Oct 2009	SECTION 519	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jul 2009	DIRECTOR RESIGNED MICHAEL SEMENS FLANAGAN	View document
10 Jul 2009	DIRECTOR'S PARTICULARS ANDREW LANE	View document
9 Apr 2009	DIRECTOR APPOINTED MR ANDREW JAMES LANE	View document
27 Mar 2009	SECRETARY RESIGNED ALAN WILLIAMS	View document
27 Mar 2009	DIRECTOR RESIGNED ALAN WILLIAMS	View document
10 Mar 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS	View document
11 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Mar 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Mar 2007	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	DIRECTOR RESIGNED	View document
30 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2003	REGISTERED OFFICE CHANGED ON 08/10/03 FROM: KYNOCH WORKS WITTON BIRMINGHAM B6 7BA	View document
26 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Feb 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS	View document
15 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Feb 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
12 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Apr 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
3 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
3 Apr 1999	DIRECTOR RESIGNED	View document
10 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
7 Nov 1997	SECRETARY RESIGNED	View document
7 Nov 1997	NEW SECRETARY APPOINTED	View document
26 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Aug 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Aug 1996	DIRECTOR RESIGNED	View document
15 Aug 1996	NEW DIRECTOR APPOINTED	View document
5 Mar 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Mar 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Dec 1994	NEW DIRECTOR APPOINTED	View document
23 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 1994	RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS	View document
10 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Feb 1994	SECRETARY'S PARTICULARS CHANGED	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Mar 1993	RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS	View document
8 Mar 1993	DIRECTOR RESIGNED	View document
12 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Mar 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS	View document
16 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1991	NEW DIRECTOR APPOINTED	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Sep 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	SECRETARY'S PARTICULARS CHANGED	View document
28 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1991	RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS	View document
22 Mar 1991	S252 DISP LAYING ACC 04/03/91	View document
22 Mar 1991	S386 DISP APP AUDS 04/03/91	View document
22 Mar 1991	S366A DISP HOLDING AGM 04/03/91	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Sep 1989	NEW DIRECTOR APPOINTED	View document
30 Aug 1989	DIRECTOR RESIGNED	View document
28 Jun 1989	RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Apr 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Dec 1988	RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS	View document
30 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Dec 1987	RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS	View document
11 Dec 1986	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jul 1986	RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS	View document
1 Jun 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document