| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-01 => 2025-04-01 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2024-04-01 |
| 2023-03-02 |
update statutory_documents 01/07/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-01 => 2021-07-01 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-01 |
| 2021-08-24 |
update statutory_documents 01/07/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-01 => 2020-07-01 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-01 => 2022-04-01 |
| 2020-09-07 |
update statutory_documents 01/07/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-07-01 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-01 => 2021-04-01 |
| 2019-08-13 |
update statutory_documents 01/07/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-07-01 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-01 => 2020-04-01 |
| 2018-08-08 |
update statutory_documents 01/07/18 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM NELDER |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES BONNAR WATKINS |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-07-01 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-01 => 2019-04-01 |
| 2017-08-15 |
update statutory_documents 01/07/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-01 => 2016-07-01 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-01 => 2018-04-01 |
| 2016-08-23 |
update statutory_documents 01/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-12 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-01 => 2017-04-01 |
| 2015-08-13 |
update statutory_documents 01/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-14 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-01 => 2016-04-01 |
| 2014-09-29 |
update statutory_documents 01/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-15 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-01 => 2015-04-01 |
| 2013-08-06 |
update statutory_documents 01/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-04-17 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-08-08 |
update statutory_documents 01/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 01/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 01/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM NELDER / 10/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR WATKINS / 12/04/2010 |
| 2009-09-14 |
update statutory_documents 01/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 01/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 01/07/07 TOTAL EXEMPTION SMALL |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/02 |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
UNIT C3 ANNIE REED ROAD
GROVEHILL INDUSTRIAL ESTATE
BEVERLEY
EAST YORKSHIRE HU17 0LF |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/01 |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/99 |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/96 |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
106 MALVERN ROAD
CAMBRIDGE CB1 4LD |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/91 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 1990-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM:
6 BEDFORD ROAD
SANDY
BEDS.
SG19 1EN |
| 1990-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents ALTER MEM AND ARTS 02/04/90 |
| 1990-04-09 |
update statutory_documents COMPANY NAME CHANGED
ELDEE (NO 5) LIMITED
CERTIFICATE ISSUED ON 10/04/90 |
| 1990-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |