ELTHAM EXPORT LIMITED
Company number 03507686 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 25 Sep 2023 | Change of details for Sigma Enterprises Limited as a person with significant control on 2023-09-25 · 2 pages | View document |
| 3 Apr 2023 | Appointment of Mr David Morgan as a secretary on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mr David Morgan as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Richard Vernon Cooper as a secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Richard Vernon Cooper as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID LLOYD / 28/08/2016 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUMBRELL / 17/08/2016 | View document |
| 16 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DAVID LLOYD / 26/08/2016 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM · C/O SPOFFORTHS CHARTERED ACCOUNTANTS · 2ND FLOOR COMEWELL HOUSE NORTH STREET · HORSHAM · WEST SUSSEX · RH12 1RD | View document |
| 3 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DRURY | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUMBRELL / 11/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GODFREY DRU DRURY / 11/02/2010 · 2 pages | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID LLOYD / 11/02/2010 · 2 pages | View document |
| 9 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | DIRECTOR'S PARTICULARS GRAHAM DUMBRELL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 2-12 PARRY PLACE WOOLWICH LONDON SE18 6AN | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Jun 2003 | � NC 100/1000 14/04/9 | View document |
| 24 Jun 2003 | NC INC ALREADY ADJUSTED 14/04/98 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1998 | COMPANY NAME CHANGED PELOSTAR LIMITED CERTIFICATE ISSUED ON 27/03/98 | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | ALTER MEM AND ARTS 12/02/98 | View document |
| 25 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |