Established in 2004, Elavation Ltd has its registered office in Northampton, it's status in the Companies House registry is set to "Active". Brady, Kim Lorraine is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Elavation Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, Kim Lorraine | 19 November 2004 | 01 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 September 2020 | |
| RESOLUTIONS - N/A | 01 September 2020 | |
| RESOLUTIONS - N/A | 01 September 2020 | |
| MA - Memorandum and Articles | 22 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2020 | |
| PSC04 - N/A | 20 August 2020 | |
| SH01 - Return of Allotment of shares | 20 August 2020 | |
| SH01 - Return of Allotment of shares | 19 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AAMD - Amended Accounts | 17 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| PSC04 - N/A | 30 November 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| TM02 - Termination of appointment of secretary | 13 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| MR04 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| MR04 - N/A | 27 August 2014 | |
| MR01 - N/A | 12 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363s - Annual Return | 02 September 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 225 - Change of Accounting Reference Date | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 May 2005 | |
| NEWINC - New incorporation documents | 19 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| Debenture | 14 January 2009 | Outstanding |
N/A |
| Debenture | 01 August 2008 | Fully Satisfied |
N/A |
| Assignment of charge of sub-leasing agreements | 31 March 2008 | Fully Satisfied |
N/A |
| Debenture | 14 September 2006 | Fully Satisfied |
N/A |
| Book debts debenture | 14 May 2005 | Fully Satisfied |
N/A |
| Fixed and qualifying floating charge | 14 May 2005 | Fully Satisfied |
N/A |
