ELITE CIRCLE LTD - History of Changes


DateDescription
2025-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24
2025-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES
2024-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES
2023-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-06-07 update accounts_last_madeup_date null => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-29 => 2024-03-31
2023-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-07 delete sic_code 68310 - Real estate agencies
2023-04-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2023-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-04-07 insert sic_code 99999 - Dormant Company
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES
2022-07-07 delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX
2022-07-07 update registered_address
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA-ANNE FRANCIS / 14/06/2022
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNERHA GREENAWAY / 14/06/2022
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2022-01-07 delete sic_code 81100 - Combined facilities support activities
2022-01-07 delete sic_code 82301 - Activities of exhibition and fair organisers
2022-01-07 delete sic_code 82302 - Activities of conference organisers
2022-01-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-01-07 insert sic_code 68310 - Real estate agencies
2022-01-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA-ANNE FRANCIS
2021-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNERHA GREENAWAY
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2021
2021-06-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION