| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update website_status FailedRobotsLimitReached => OK |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-21 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-03 |
update website_status OK => FailedRobots |
| 2022-03-29 |
delete personal_emails ph..@elite-enclosures.co.uk |
| 2022-03-29 |
delete address 7-10 Holystone Industrial Estate, Hebburn, Tyne and Wear. NE31 1BJ |
| 2022-03-29 |
delete email ph..@elite-enclosures.co.uk |
| 2022-03-29 |
update founded_year 1996 => null |
| 2022-03-29 |
update website_status IndexPageFetchError => OK |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-10 |
update website_status OK => IndexPageFetchError |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
insert address 7-10 Holystone Industrial Estate, Hebburn, Tyne and Wear. NE31 1BJ |
| 2020-07-17 |
insert phone 0191 428 6077 |
| 2020-07-17 |
update founded_year null => 1996 |
| 2020-07-17 |
update primary_contact null => 7-10 Holystone Industrial Estate, Hebburn, Tyne and Wear. NE31 1BJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
delete address 7-10 Holystone Industrial Estate, Hebburn, Tyne and Wear. NE31 1BJ |
| 2020-06-13 |
delete phone 0191 428 6077 |
| 2020-06-13 |
update founded_year 1996 => null |
| 2020-06-13 |
update primary_contact 7-10 Holystone Industrial Estate, Hebburn, Tyne and Wear. NE31 1BJ => null |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, 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 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, 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 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-10 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-18 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update website_status FlippedRobots => OK |
| 2015-09-15 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-18 |
update statutory_documents 15/02/15 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update website_status FlippedRobots => OK |
| 2014-04-07 |
insert company_previous_name ELITE ENCLOSURES LIMITED |
| 2014-04-07 |
update name ELITE ENCLOSURES LIMITED => ELITE ENCLOSURES AND FABRICATIONS LIMITED |
| 2014-04-04 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-04 |
update statutory_documents COMPANY NAME CHANGED ELITE ENCLOSURES LIMITED
CERTIFICATE ISSUED ON 04/03/14 |
| 2014-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-18 |
update statutory_documents 15/02/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-26 |
delete alias Elite Enclosures Limited |
| 2013-10-26 |
insert alias Elite Enclosures and Fabrications Limited |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE DOBSON / 15/02/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REED / 15/02/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY REED / 15/02/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 15/02/2011 |
| 2011-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY REED / 15/02/2011 |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE DOBSON / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REED / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY REED / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 15/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY REED / 15/02/2010 |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DOBSON / 23/06/2008 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 23/06/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 1997-05-13 |
update statutory_documents £ NC 100/15000
12/03/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/96 |
| 1997-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/96 |
| 1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
7-8 HOLYSTONE STREET
HEBBURN
TYNE & WEAR |
| 1996-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |