ELISE PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Termination of appointment of Jayne Alice Hendy as a secretary on 2021-10-04 |
| 08/10/218 October 2021 | Cessation of Jayne Alice Hendy as a person with significant control on 2021-10-04 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/10/218 October 2021 | Appointment of Miss Charlotte Bragg as a secretary on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Adam Foord as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr James Adams as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Conrad Hendy as a director on 2021-10-04 |
| 08/10/218 October 2021 | Notification of Elise Holdings Ltd as a person with significant control on 2021-10-04 |
| 08/10/218 October 2021 | Cessation of Conrad Hendy as a person with significant control on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Jayne Alice Hendy as a director on 2021-10-04 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS JAYNE ALICE HENDY / 16/07/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CONRAD HENDY / 16/07/2019 |
| 28/05/1928 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 2 IDSTONE ROAD FISHPONDS BRISTOL BS16 3XG |
| 14/05/1814 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/12/155 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE FOORD / 05/09/2015 |
| 05/12/155 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FOORD / 05/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD HENDY / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FOORD / 01/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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