ELF PRODUCTIVITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Cessation of Kate O'brien as a person with significant control on 2025-04-22 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Appointment of Mr Richard Bayliss as a director on 2025-01-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Termination of appointment of Bryan Andrew Mark Stanley as a director on 2023-01-13 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 27/11/2327 November 2023 | Registered office address changed from Ceequel House 2 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 2023-11-27 |
| 27/11/2327 November 2023 | Registered office address changed from 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to Ceequel House 2-3 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 2023-11-27 |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 16/05/2216 May 2022 | Notification of Kate O'brien as a person with significant control on 2021-11-18 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 18/11/2118 November 2021 | Cessation of Kate Riding as a person with significant control on 2021-11-18 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 08/04/218 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 21/02/2021 February 2020 | BONUS SHARE ISSUE. 44 A SHARES OF £1 EACH 14/02/2020 |
| 18/02/2018 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/1924 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 152 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 08/03/198 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR BRYAN ANDREW MARK STANLEY |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JODRELL / 17/11/2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKES / 17/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARTON TAYLOR / 17/11/2017 |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016779340004 |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016779340003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM THE STABLES SKULL HOUSE LANE APPLEY BRIDGE WEST LANCASHIRE WN6 9DJ |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016779340004 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016779340003 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | SECOND FILING FOR FORM AP01 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 2.50 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID OBRIEN / 18/11/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID OBRIEN / 18/11/2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MICHAEL TAYLOR |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MICHAEL JODRELL |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR STEPHEN BROOKES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID OBRIEN / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'BRIEN / 14/12/2009 |
| 12/05/0912 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR HUGH STANSFIELD |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0124 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 243/245/247 ATLAS HOUSE 1 SIMONSWAY WYTHENSHAWE MANCHESTER M22 5PP |
| 01/12/001 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED SCOTT GRANT (COMPUTER SERVICES) LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER M2 6DQ |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 20A CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | AUDITOR'S RESIGNATION |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | S386 DISP APP AUDS 01/08/91 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | S252 DISP LAYING ACC 01/08/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: 26 CROSS STREET MANCHESTER M2 7AN |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/08/906 August 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/10/8824 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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