ELITE PACIFIC LIMITED
Company number 03621228 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Secretary's details changed for Mrs Amy Sennett on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Director's details changed for Mrs Amy Sennett on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 9 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-21 with updates · 4 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 21 Jul 2023 | Notification of Kristian Sennett as a person with significant control on 2022-10-31 · 2 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 12 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 May 2022 | Appointment of Mr Kristian Sennett as a director on 2022-05-17 · 2 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Jun 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 23 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 17 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY COLETTA / 16/09/2015 | View document |
| 16 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY COLETTA / 16/09/2015 | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLETTA / 16/09/2015 | View document |
| 25 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 19 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 4 pages | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 8 BRIDGE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5PT UNITED KINGDOM | View document |
| 26 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM UNIT 6 VIADUCT WORKS BRIDGE ROAD HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5PT | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders · 4 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLETTA / 25/08/2010 · 2 pages | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLETTA / 10/03/2008 | View document |
| 15 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN COLETTA / 10/03/2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 24 HOPEWELL WAY CRIGGLESTONE WAKEFIELD WEST YORKSHIRE WF4 3PU | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 23 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 11 Sep 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 11 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1998 | SECRETARY RESIGNED | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |