ELITEWAY LTD
Company number 03246847 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with updates · 4 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 17 Mar 2026 | Cessation of Kurt Winter as a person with significant control on 2025-07-07 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Kurt Winter as a secretary on 2025-07-07 · 1 page | View document |
| 17 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Registration of charge 032468470035, created on 2025-09-18 · 4 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 4 Jun 2025 | Registration of charge 032468470034, created on 2025-05-30 · 8 pages | View document |
| 25 Apr 2025 | Registration of charge 032468470033, created on 2025-04-24 · 4 pages | View document |
| 9 Feb 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 19 Jun 2024 | Registration of charge 032468470032, created on 2024-06-18 · 4 pages | View document |
| 21 May 2024 | Registration of charge 032468470031, created on 2024-05-21 · 4 pages | View document |
| 25 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 27 Dec 2023 | Termination of appointment of Hannah Winter as a director on 2023-12-27 · 1 page | View document |
| 27 Dec 2023 | Termination of appointment of Kurt Winter as a director on 2023-12-27 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Appointment of Mr David Frankel as a director on 2023-09-22 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 4 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 23 Jun 2021 | Appointment of Mrs Hannah Winter as a director on 2021-06-21 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of David Frankel as a director on 2021-06-21 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKEL | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR KURT WINTER | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032468470029 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032468470030 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032468470028 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WINTER | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KURT WINTER | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR DAVID FRANKEL | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 28 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WINTER / 01/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 21 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 15 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1999 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Aug 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | FIRST GAZETTE | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 149 ALBION ROAD LONDON N16 9JU | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 6 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |