ELING LIMITED - History of Changes


DateDescription
2023-12-09 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, 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
2018-11-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-07 update registered_address
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-11-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-10 delete company_previous_name ELING TRANSPORT LIMITED
2016-03-10 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-03-10 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-02-17 update statutory_documents 22/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-03-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-02-13 update statutory_documents 22/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-03-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-02-13 update statutory_documents 22/01/14 FULL LIST
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-25 update returns_next_due_date 2013-02-19 => 2014-02-19
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
2013-02-08 update statutory_documents 22/01/13 FULL LIST
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-10 update statutory_documents 22/01/12 FULL LIST
2011-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-10 update statutory_documents 22/01/11 FULL LIST
2010-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-19 update statutory_documents 22/01/10 FULL LIST
2009-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-13 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04 update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-12 update statutory_documents ALTER MEM AND ARTS 19/10/2007
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ESTATE OFFICE, EASTBURN DRIFFIELD EAST RIDING OF YORKSHIRE YO25 9DP
2007-11-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-05 update statutory_documents AUDITOR'S RESIGNATION
2007-11-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-28 update statutory_documents AUDITOR'S RESIGNATION
2007-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM: EASTBORN DRIFFIELD EAST RIDING OF YORKSHIRE YO25 9DP
2007-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-22 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-16 update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-28 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-03 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-17 update statutory_documents AUDITOR'S RESIGNATION
2001-08-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM: CEDARS MALTINGS STOWMARKET SUFFOLK IP14 2AG
2001-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-27 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-21 update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
2000-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-02-22 update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-02-13 update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1998-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1997-02-14 update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1996-08-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-29 update statutory_documents COMPANY NAME CHANGED ELING TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/03/96
1996-02-15 update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-02-16 update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1995-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1994-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 16 BEVERLEY ROAD DRIFFIELD E.YORKS YO25 7RX
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-15 update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93
1993-02-09 update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92
1992-02-02 update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-01-30 update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1990-02-27 update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-02-20 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1989-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-25 update statutory_documents RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87
1987-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
1987-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1959-05-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION