About

Registered Number: 03905692
Date of Incorporation: 13/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way, Plymouth, Devon, PL7 5JX

 

Established in 2000, Elaura Ltd are based in Devon, it has a status of "Active". This organisation has 2 directors listed as Mason, Jonathan Baillie, Mason, Sarah Katharine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Jonathan Baillie 13 January 2000 - 1
MASON, Sarah Katharine 13 January 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 07 January 2020
PSC01 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 28 June 2013
CH03 - Change of particulars for secretary 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 10 January 2013
AA01 - Change of accounting reference date 09 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
AD01 - Change of registered office address 24 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
287 - Change in situation or address of Registered Office 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 04 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
363s - Annual Return 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
287 - Change in situation or address of Registered Office 16 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 11 January 2001
287 - Change in situation or address of Registered Office 15 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
RESOLUTIONS - N/A 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
NEWINC - New incorporation documents 13 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.