| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-24 |
| 2023-06-07 |
update num_mort_charges 6 => 8 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update num_mort_satisfied 3 => 4 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790007 |
| 2023-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790008 |
| 2023-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072622790007 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-27 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-25 => 2023-12-25 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-25 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790006 |
| 2022-10-20 |
update statutory_documents 26/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELITE ESTATE DEVELOPMENTS LIMITED / 18/05/2021 |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 27/03/2021 TO 26/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-27 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-24 => 2021-12-27 |
| 2021-08-31 |
update statutory_documents 27/03/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert sic_code 41100 - Development of building projects |
| 2021-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-24 |
| 2021-03-24 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LATHAM / 24/02/2021 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-17 |
update statutory_documents CESSATION OF STEVEN LATHAM AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-28 |
| 2020-03-24 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-12 => 2019-12-29 |
| 2019-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018 |
| 2019-03-12 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-12 |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE ESTATE DEVELOPMENTS LIMITED |
| 2018-12-12 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-05-18 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LATHAM |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-08 |
update num_mort_outstanding 3 => 2 |
| 2016-06-08 |
update num_mort_satisfied 2 => 3 |
| 2016-06-03 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_outstanding 4 => 3 |
| 2016-05-13 |
update num_mort_satisfied 1 => 2 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072622790003 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072622790002 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update num_mort_charges 4 => 5 |
| 2015-12-08 |
update num_mort_outstanding 3 => 4 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790005 |
| 2015-11-08 |
update num_mort_charges 3 => 4 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790004 |
| 2015-08-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN LATHAM |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-08-12 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-24 => 2015-12-31 |
| 2015-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 5 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-24 |
| 2015-02-24 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-07-07 |
delete address 19 MOUNT PLEASANT WATERLOO LIVERPOOL UNITED KINGDOM L22 5PL |
| 2014-07-07 |
insert address 19 MOUNT PLEASANT WATERLOO LIVERPOOL L22 5PL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-17 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 3 => 2 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update num_mort_charges 1 => 3 |
| 2013-10-07 |
update num_mort_outstanding 1 => 3 |
| 2013-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790002 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072622790003 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-01 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-14 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
OFFICE 5 CAVENDISH HOUSE
BRIGHTON ROAD
WATERLOO
LIVERPOOL
L22 5NG
UNITED KINGDOM |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
CAVENDISH HOUSE, OFFICE 17 BRIGHTON ROAD
WATERLOO
LIVERPOOL
L22 5NG
UNITED KINGDOM |
| 2011-07-06 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
12 BYRON ROAD
CROSBY
LIVERPOOL
L23 8TH
ENGLAND |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B628BL
ENGLAND |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LATHAM |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |