ELITE ELECTRO PLATING LTD.
Company number 03590009 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 24 Dec 2025 | Termination of appointment of Edward Ellison Spankie as a secretary on 2025-12-19 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of Edward Ellison Spankie as a director on 2025-12-19 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of Christopher John Baggs as a director on 2025-12-19 · 1 page | View document |
| 24 Dec 2025 | Appointment of Dr Taha Afshar as a director on 2025-12-19 · 2 pages | View document |
| 24 Dec 2025 | Appointment of Mr David Gareth Lloyd Davies as a director on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Registration of charge 035900090002, created on 2025-12-19 · 63 pages | View document |
| 8 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 5 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 5 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 5 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 5 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ELLISON SPANKIE / 25/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAGGS / 25/10/2013 | View document |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ELLISON SPANKIE / 25/10/2013 | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 8 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 10 Dec 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | 391 - REMOVE AUDITOR | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 21 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1998 | COMPANY NAME CHANGED MB150 LIMITED CERTIFICATE ISSUED ON 18/08/98; RESOLUTION PASSED ON 13/08/98 | View document |
| 30 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |