| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BRIAN EADE / 17/05/2022 |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN EADE / 17/05/2022 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRIAN EADE |
| 2022-05-17 |
update statutory_documents CESSATION OF MARK WALTER ANDREWS AS A PSC |
| 2022-05-17 |
update statutory_documents CESSATION OF PAUL GEOFFREY DINES AS A PSC |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2022 |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2022 |
| 2022-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2022 |
| 2022-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2022 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DINES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRIAN EADE |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN EADE / 15/03/2022 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-12-07 |
delete address 5 POOL COURT PASTURE ROAD GOOLE EAST YORKSHIRE DN14 6HD |
| 2020-12-07 |
insert address SUITE 7 BRACKENHOLME BUSINESS PARK BRACKENHOLME SELBY ENGLAND YO8 6EL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
5 POOL COURT PASTURE ROAD
GOOLE
EAST YORKSHIRE
DN14 6HD |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER ANDREWS / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTER ANDREWS / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 01/10/2020 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTER ANDREWS / 27/08/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 27/08/2019 |
| 2019-11-19 |
update statutory_documents CESSATION OF JAMES BRIAN EADE AS A PSC |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EADE |
| 2019-08-12 |
update statutory_documents CESSATION OF JAMES BRIAN EADE AS A PSC |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WALTER ANDREWS / 06/08/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 06/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRIAN EADE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN EADE / 09/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 01/04/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER ANDREWS / 21/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DINES / 31/01/2016 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2015-11-07 |
delete address 5 POOL COURT PASTURE ROAD GOOLE EAST YORKSHIRE ENGLAND DN14 6HD |
| 2015-11-07 |
insert address 5 POOL COURT PASTURE ROAD GOOLE EAST YORKSHIRE DN14 6HD |
| 2015-11-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update account_ref_month 10 => 9 |
| 2015-06-07 |
update accounts_next_due_date 2016-07-07 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED JAMES BRIAN EADE |
| 2014-10-27 |
update statutory_documents COMPANY NAME CHANGED ELITE FLOOR PREPARATION LTD
CERTIFICATE ISSUED ON 27/10/14 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EADE |
| 2014-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |