ELITE OILS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with updates

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15/02/2415 February 2024 Registered office address changed from 34 Perrins Way Bevere Worcester WR3 7WB England to 31 Perrins Way Bevere Worcester WR3 7WB on 2024-02-15

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13/02/2413 February 2024 Registered office address changed from Farm Industrial Estate Farm Truggist Lane Truggist Lane Coventry Warwickshire CV7 7BW England to 34 Perrins Way Bevere Worcester WR3 7WB on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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24/08/2324 August 2023 Termination of appointment of Will Walsh as a director on 2023-08-04

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24/08/2324 August 2023 Certificate of change of name

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24/08/2324 August 2023 Termination of appointment of Peter Creighton as a director on 2023-08-04

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14/02/2314 February 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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10/05/2210 May 2022 Appointment of Mr Robert Barnfield as a director on 2022-04-01

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10/05/2210 May 2022 Termination of appointment of Kevin Douglas Horwood as a director on 2022-04-01

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-05 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 DIRECTOR APPOINTED MR KEVIN DOUGLAS HORWOOD

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEALE

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BEALE / 02/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DOUGLAS GREEN / 02/09/2017

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DOUGLAS GREEN / 02/09/2017

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/04/1719 April 2017 DIRECTOR APPOINTED MR MICHAEL GEOFFREY BEALE

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/12/155 December 2015 DISS40 (DISS40(SOAD))

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03/12/153 December 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/12/151 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 DISS40 (DISS40(SOAD))

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/09/1415 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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24/10/1324 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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