ELGATE PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Director's details changed for Mrs Margaret Stella Elliott on 2024-03-12 |
14/03/2414 March 2024 New | Director's details changed for Guy Askew on 2024-03-12 |
14/03/2414 March 2024 New | Director's details changed for Mr Neal Elliott on 2024-03-12 |
14/03/2414 March 2024 New | Director's details changed for Deborah Elliott on 2024-03-12 |
14/03/2414 March 2024 New | Confirmation statement made on 2024-03-09 with updates |
14/03/2414 March 2024 New | Change of details for Mr Neal Elliott as a person with significant control on 2024-03-12 |
12/12/2312 December 2023 | Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 1 Patricia Way Pysons Road Industrial Estate Broadstairs Kent CT10 2LF on 2023-12-12 |
14/08/2314 August 2023 | Amended accounts for a small company made up to 2022-12-31 |
31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
27/07/2327 July 2023 | Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 2023-07-27 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NEAL ELLIOTT / 08/10/2018 |
14/03/1914 March 2019 | CESSATION OF KEITH ELLIOTT AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
09/11/189 November 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 501 |
08/11/188 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/03/1630 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VENABLES |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM VENABLES |
13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/03/1321 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELLIOTT / 01/08/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
13/08/1013 August 2010 | DIRECTOR APPOINTED DEBORAH ELLIOTT |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FURMANEK |
15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ELLIOTT |
25/03/1025 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL ELLIOTT / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ELLIOTT / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET STELLA ELLIOTT / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER VENABLES / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN FURMANEK / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ELLIOTT / 01/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ASKEW / 01/10/2009 |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROGER VENABLES / 01/10/2009 |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
27/03/0927 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
02/06/082 June 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | £ IC 1000/763 09/01/07 £ SR 237@1=237 |
01/02/071 February 2007 | 262 ORDINARY SHARES 09/01/07 237 ORDINARY SHARES 09/01/07 |
01/02/071 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/02/071 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/01/0723 January 2007 | ADOPT ARTICLES 09/01/07 SALE OF SHARES 09/01/07 |
23/01/0723 January 2007 | SALE OF SHARES 09/01/07 |
17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0621 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/049 June 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
05/04/035 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
02/04/012 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
09/11/989 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
11/03/9811 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/03/9712 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/03/9620 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/04/959 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/12/9412 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9412 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9412 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9414 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/04/9414 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 32/33 WATLING ST. CANTERBURY KENT. CT1 2XA |
16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 32/33 WATLING ST. CANTERBURY KENT. CT1 2XA |
16/02/9416 February 1994 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
19/04/9319 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
13/03/9213 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/914 April 1991 | NEW SECRETARY APPOINTED |
04/04/914 April 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/04/902 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/04/893 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/04/8819 April 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
04/04/874 April 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
10/06/7110 June 1971 | CERTIFICATE OF INCORPORATION |
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