J & L ELEVATOR COMPONENTS LIMITED

Company number 05285232 ·

Active

73 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Feb 2025 Termination of appointment of Richard Thomas Johnson as a director on 2025-02-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 4 pages View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Memorandum and Articles of Association View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
16 Jun 2021 Resolutions View document
4 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
19 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
6 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
28 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
27 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN HARDING / 08/10/2013 View document
9 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANN HARDING / 08/10/2013 View document
9 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDING / 08/10/2013 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM UNIT 96 BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDING / 11/11/2009 · 2 pages View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN HARDING / 11/11/2009 View document
13 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1 GADLYS COURT LLANASA HOLYWELL CH8 9LY View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
27 Jul 2005 S366A DISP HOLDING AGM 03/02/05 View document
26 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
23 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 DIRECTOR RESIGNED View document