ELITE TREE SERVICES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-27 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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14/10/2114 October 2021 Change of details for Ms Heidi Goldsmith as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Change of details for Mr Bamber Mark Williams as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Secretary's details changed for Ms Heidi Goldsmith on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mr Bamber Mark Williams on 2021-10-12

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05/05/215 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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02/03/202 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/05/1931 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MS HEIDI GOLDSMITH / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BAMBER MARK WILLIAMS / 09/11/2018

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09/11/189 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI GOLDSMITH / 09/11/2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR BAMBER MARK WILLIAMS / 09/11/2018

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21/02/1821 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BAMBER MARK WILLIAMS / 18/10/2013

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02/12/142 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI GOLDSMITH / 18/09/2013

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O ALEXANDER & GRAU CPA 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB

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07/12/137 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/12/1213 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM SUITE 2, BALTIC HOUSE STATION ROAD MALDON ESSEX CM9 4LQ

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HEIDI GOLDSMITH / 17/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BAMBER MARK WILLIAMS / 17/10/2009

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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19/06/0919 June 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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06/04/096 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 COMPANY NAME CHANGED ELITE TREES SERVICES LIMITED CERTIFICATE ISSUED ON 13/12/07

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29/11/0729 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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