ELITE SPAS ISLE OF WIGHT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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22/08/2522 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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08/04/258 April 2025 Appointment of Miss Katherine Turner as a director on 2025-04-01

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-08-10 with no updates

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

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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29/03/2429 March 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Pineclose 24 Forest Road Winford Sandown PO36 0JY on 2024-03-29

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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

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16/03/2316 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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28/02/2228 February 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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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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20/08/2020 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JONATHON TURNER / 11/03/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR IAN JONATHON TURNER / 11/03/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN TURNER / 11/03/2020

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

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/08/1322 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 10 August 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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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/09/107 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN TURNER / 10/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANN TURNER / 10/08/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/08/0913 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/09/0818 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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