ELITE MARKETING LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MARR / 11/04/2023
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON
2020-08-04 update statutory_documents DIRECTOR APPOINTED MR PAUL MORGAN FARRAR
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-07 delete company_previous_name THE FOOD DESIGN COMPANY LIMITED
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-06-07 delete company_previous_name STANLEYS CONFECTIONERY LIMITED
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-07 delete sic_code 10890 - Manufacture of other food products n.e.c.
2015-12-07 insert sic_code 99999 - Dormant Company
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-12 update statutory_documents 10/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-25 update statutory_documents SECRETARY APPOINTED MR PAUL MORGAN FARRAR
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
2014-11-13 update statutory_documents 10/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-20 update statutory_documents 10/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-22 delete company_previous_name STANLEYS TOFFEE LIMITED
2012-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28 update statutory_documents 10/11/12 FULL LIST
2011-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-23 update statutory_documents 10/11/11 FULL LIST
2010-11-22 update statutory_documents 10/11/10 FULL LIST
2010-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010
2009-11-24 update statutory_documents 10/11/09 FULL LIST
2009-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-17 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-29 update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-19 update statutory_documents DIRECTOR RESIGNED
2007-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-01 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-10 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26 update statutory_documents AUDITOR'S RESIGNATION
1998-06-15 update statutory_documents COMPANY NAME CHANGED THE FOOD DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 16/06/98
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03 update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-05-16 update statutory_documents COMPANY NAME CHANGED STANLEYS CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 16/05/97
1997-05-07 update statutory_documents DIRECTOR RESIGNED
1996-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-15 update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents DIRECTOR RESIGNED
1995-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-22 update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-12 update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-24 update statutory_documents DIRECTOR RESIGNED
1992-08-24 update statutory_documents DIRECTOR RESIGNED
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents COMPANY NAME CHANGED STANLEYS TOFFEE LIMITED CERTIFICATE ISSUED ON 04/08/92
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-05 update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-30 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-05 update statutory_documents DIRECTOR RESIGNED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents AUDITOR'S RESIGNATION
1990-05-03 update statutory_documents ALTER MEM AND ARTS 19/03/90
1990-05-02 update statutory_documents COMPANY NAME CHANGED J.L.MOYLES & CO.(LIVERPOOL)LIMIT ED CERTIFICATE ISSUED ON 03/05/90
1990-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 102, GILLETT ST, HULL HU3 4JG
1990-02-02 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-05 update statutory_documents RETURN MADE UP TO 01/10/87; NO CHANGE OF MEMBERS
1987-01-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-11-27 update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03