ELFAB LIMITED
Company number 00853197 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Stephanie Hoffmann as a director on 2026-04-14 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Stephen Anthony Gallo as a director on 2026-03-31 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mrs Rachel Mansfield as a director on 2026-01-19 · 2 pages | View document |
| 11 Nov 2025 | Full accounts made up to 2025-03-31 · 42 pages | View document |
| 7 Nov 2025 | Appointment of Ms Belle Wilhelmina Johanna Spaan as a director on 2025-10-25 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 10 Jul 2025 | Director's details changed for Mrs Stephanie Hoffmann on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Stephanie Hoffmann as a secretary on 2025-07-01 · 1 page | View document |
| 10 Jul 2025 | Appointment of Ms Danielle Louise Watson as a director on 2025-07-01 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Ms Danielle Watson as a secretary on 2025-07-01 · 2 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2024-03-31 · 41 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 28 Nov 2023 | Full accounts made up to 2023-03-31 · 42 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 40 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 41 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BILLINGE | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH BEVAN / 20/02/2018 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULTON | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MISS ANIKA EPHRAIM | View document |
| 18 Dec 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEENAN | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARIF MONEEB / 26/08/2016 | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 22 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDDAS | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIDDAS | View document |
| 17 Jul 2015 | SECRETARY APPOINTED MR SHARIF MONEEB | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED MR SHARIF MONEEB | View document |
| 7 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MS DEBORAH BEVAN | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR RUSSELL PAUL TROTTER | View document |
| 5 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT FULTON / 08/11/2012 | View document |
| 8 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WIDDAS / 08/11/2012 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEENAN / 08/11/2012 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WIDDAS / 08/11/2012 | View document |
| 8 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 7 Dec 2011 | 19/10/11 NO CHANGES | View document |
| 3 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders · 15 pages | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 14 Nov 2009 | 19/10/09 NO CHANGES | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 9 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 9 Nov 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 28 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1994 | COMPANY NAME CHANGED ELFAB HUGHES LIMITED CERTIFICATE ISSUED ON 05/04/94 | View document |
| 7 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 UNIT 12 ALDER ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS NE29 8RQ | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 GLOUCESTER ROAD WEST CHIRTON INDUSTRIAL ESTATE NORTH SHIELDS NORTHUMBERLAND NE29 7UN | View document |
| 22 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 7 Dec 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/93 | View document |
| 7 Dec 1993 | � NC 60000/1500000 22/11/93 | View document |
| 22 Sep 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Jul 1991 | DIRECTOR RESIGNED | View document |
| 22 Oct 1990 | RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1989 | DIRECTOR RESIGNED | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Nov 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1986 | DIRECTOR RESIGNED | View document |
| 8 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/84 | View document |
| 1 Jul 1965 | CERTIFICATE OF INCORPORATION | View document |
| 1 Jul 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |