| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-16 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
delete source_ip 134.209.20.120 |
| 2022-10-13 |
insert source_ip 139.162.255.45 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-10 |
delete source_ip 93.114.234.20 |
| 2022-04-10 |
insert source_ip 134.209.20.120 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-06 |
delete phone +44 (0)1675 437 429 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028267340005 |
| 2020-07-26 |
delete about_pages_linkeddomain tecdoc.net |
| 2020-07-26 |
delete contact_pages_linkeddomain tecdoc.net |
| 2020-07-26 |
delete index_pages_linkeddomain tecdoc.net |
| 2020-07-26 |
delete product_pages_linkeddomain tecdoc.net |
| 2020-07-26 |
delete service_pages_linkeddomain tecdoc.net |
| 2020-07-26 |
delete terms_pages_linkeddomain tecdoc.net |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028267340004 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-25 |
insert phone +44 (0)1675 437 429 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK HALLAM / 01/01/2016 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 11/09/2018 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028267340003 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR PALACKA |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTA INVESTMENTS LIMITED |
| 2018-09-12 |
update statutory_documents CESSATION OF CLAVERDON FIELDS LTD AS A PSC |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER COULSON |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BATES |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAVERDON FIELDS LTD |
| 2018-09-05 |
update statutory_documents CESSATION OF GRAHAM PAUL BATES AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF IAN MARK HALLAM AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF JENNIFER KATHARINE COULSON AS A PSC |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-17 |
update statutory_documents CESSATION OF JILLI MARGARET BATES AS A PSC |
| 2018-08-17 |
update statutory_documents CESSATION OF MARTIN JOHN GRAHAM BATES AS A PSC |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLI BATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BATES |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-28 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 2015-12-07 |
delete company_previous_name MOATACRE LIMITED |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KEEN |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-09-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-08-28 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALLINGER |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-28 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATHARINE BATES / 19/12/2013 |
| 2013-08-01 |
insert company_previous_name ELTA LIGHTING LTD |
| 2013-08-01 |
update name ELTA LIGHTING LTD => ELTA AUTOMOTIVE LTD |
| 2013-07-23 |
update statutory_documents COMPANY NAME CHANGED ELTA LIGHTING LTD
CERTIFICATE ISSUED ON 23/07/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update account_category SMALL => MEDUM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-06-14 => 2012-06-21 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MICHAEL KEEN |
| 2013-01-23 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-07-04 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER KATHARINE BATES |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY BALLINGER |
| 2010-06-29 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLI BATES / 14/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRAHAM BATES / 14/06/2010 |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK HALLAM / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN GRAHAM BATES / 15/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRAHAM BATES / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLI BATES / 06/10/2009 |
| 2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLAM / 09/08/2008 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
UNIT 15 ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HG |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
54 COLESHILL INDUSTRIAL ESTATE
STATION ROAD
COLESHILL
WEST MIDLANDS B46 1JP |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-11-08 |
update statutory_documents COMPANY NAME CHANGED
MOATACRE LIMITED
CERTIFICATE ISSUED ON 09/11/95 |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/94 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/93 FROM:
50 WHITEFIELDS ROAD
SOLIHULL
B91 3NX |
| 1993-09-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93 |
| 1993-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QE |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |