THE ELEVATOR GROUP LTD
Company number 03989313 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 23 Jun 2026 | Satisfaction of charge 039893130005 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 039893130004 in full · 1 page | View document |
| 12 Jun 2026 | Registration of charge 039893130007, created on 2026-06-12 · 16 pages | View document |
| 12 Jun 2026 | Registration of charge 039893130006, created on 2026-06-11 · 18 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | PARENT_ACC · 51 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 29 Sep 2025 | Registration of charge 039893130005, created on 2025-09-26 · 58 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Aug 2024 | Resolutions · 2 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 20 Aug 2024 | Appointment of Mr Lukas Schlenker as a director on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Registration of charge 039893130004, created on 2024-08-20 · 11 pages | View document |
| 19 Aug 2024 | Registered office address changed from Rear of 104 Station Road Sidcup Kent DA15 7DE to Building 29 Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Raymond George Nash as a director on 2024-08-06 · 1 page | View document |
| 14 Aug 2024 | Cessation of Raymond George Nash as a person with significant control on 2024-08-06 · 1 page | View document |
| 14 Aug 2024 | Cessation of Tina Nash as a person with significant control on 2024-08-06 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Tina Marie Nash as a director on 2024-08-06 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Tina Marie Nash as a secretary on 2024-08-06 · 1 page | View document |
| 14 Aug 2024 | Appointment of Mr Scott Haywood as a director on 2024-08-06 · 2 pages | View document |
| 14 Aug 2024 | Notification of Deltron Lifts Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIE NASH / 20/07/2020 | View document |
| 20 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA MARIE NASH / 20/07/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE NASH / 20/07/2020 | View document |
| 12 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 15 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Dec 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 103 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 13 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA WISE / 29/12/2007 | View document |
| 12 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 29/12/2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 104 STATION ROAD SIDCUP KENT DA15 7DE | View document |
| 6 Jan 2005 | ALLOT SHARES 30/11/03 | View document |
| 6 Jan 2005 | £ NC 100/1000 30/11/0 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NC INC ALREADY ADJUSTED 30/11/03 | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 7 RADNOR CRESCENT LONDON SE18 2BN | View document |
| 23 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | COMPANY NAME CHANGED ELEVATOR GROUP LTD CERTIFICATE ISSUED ON 23/05/00 | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |