ELITE PERSONNEL LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-20 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Change of share class name or designation

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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09/04/249 April 2024 Confirmation statement made on 2024-03-20 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-30 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 66 CREMORNE ROAD FOUR OAKS SUTTON COLDFIELD W MIDLANDS B75 5AG

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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10/04/1910 April 2019 SAIL ADDRESS CREATED

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE KELLY / 01/10/2015

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04/05/164 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 DIRECTOR APPOINTED MRS SUSAN JANE KELLY

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01/05/131 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND EAGLESFIELD

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26/04/1226 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EAGLESFIELD / 04/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOGAN / 04/04/2010

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14/04/1014 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0816 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE LOGAN / 04/04/2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: LABURNUM COTTAGE LITTLE HAY LANE LICHFIELD STAFFORDSHIRE WS14 0QB

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/04/0612 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/04/054 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/04/0317 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/04/0222 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 NC INC ALREADY ADJUSTED 30/06/01

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16/01/0216 January 2002 £ NC 1000/5000 30/06/0

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/04/0118 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: LABURNUM COTTAGE LITTLE HAY LANE LICHFIELD STAFFORDSHIRE WS14 0QB

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/04/9919 April 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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29/04/9829 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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11/04/9711 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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24/09/9624 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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02/04/962 April 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/04/955 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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24/06/9424 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/946 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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06/06/946 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 COMPANY NAME CHANGED HARTCRAFT LIMITED CERTIFICATE ISSUED ON 19/05/94

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07/05/947 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/947 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/947 May 1994 REGISTERED OFFICE CHANGED ON 07/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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07/05/947 May 1994 NC INC ALREADY ADJUSTED 03/05/94

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07/05/947 May 1994 £ NC 100/1000 03/05/94

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07/05/947 May 1994 ALTER MEM AND ARTS 03/05/94

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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