Established in 1997, Elforlight Ltd are based in Newton Abbot, Devon, it has a status of "Active". There are 3 directors listed as Oakes, Keith, Jenny, Simon, Dr, Sharratt, Martin John for the organisation at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OAKES, Keith | 28 April 1997 | - | 1 |
JENNY, Simon, Dr | 04 July 1997 | 01 February 2015 | 1 |
SHARRATT, Martin John | 15 April 2000 | 28 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
AD04 - Change of location of company records to the registered office | 27 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 10 January 2019 | |
PSC04 - N/A | 08 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
AA - Annual Accounts | 14 September 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
RESOLUTIONS - N/A | 26 March 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 March 2018 | |
SH19 - Statement of capital | 26 March 2018 | |
CAP-SS - N/A | 26 March 2018 | |
CS01 - N/A | 23 January 2018 | |
PSC02 - N/A | 22 January 2018 | |
AD01 - Change of registered office address | 17 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 22 December 2016 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 18 May 2015 | |
MR04 - N/A | 18 May 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 26 April 2011 | |
CH03 - Change of particulars for secretary | 26 April 2011 | |
AA - Annual Accounts | 04 March 2011 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 05 March 2010 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363s - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 11 April 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 07 August 2006 | |
123 - Notice of increase in nominal capital | 29 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
363s - Annual Return | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
AA - Annual Accounts | 30 December 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2002 | |
395 - Particulars of a mortgage or charge | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
363s - Annual Return | 23 April 2002 | |
287 - Change in situation or address of Registered Office | 23 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
AUD - Auditor's letter of resignation | 12 March 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 20 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
363s - Annual Return | 12 April 2000 | |
MISC - Miscellaneous document | 08 March 2000 | |
AUD - Auditor's letter of resignation | 08 March 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363a - Annual Return | 28 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
225 - Change of Accounting Reference Date | 10 April 1999 | |
AA - Annual Accounts | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 27 August 1998 | |
363s - Annual Return | 21 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1997 | |
395 - Particulars of a mortgage or charge | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
CERTNM - Change of name certificate | 05 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
287 - Change in situation or address of Registered Office | 12 May 1997 | |
NEWINC - New incorporation documents | 10 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 2002 | Outstanding |
N/A |
Debenture | 02 October 1997 | Fully Satisfied |
N/A |