Elite Cables & Components Ltd was founded on 09 August 1999 with its registered office in North Somerset. Gough, Timothy Paul is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Timothy Paul | 09 December 1999 | 06 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 17 July 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| MR04 - N/A | 25 September 2015 | |
| CH03 - Change of particulars for secretary | 09 September 2015 | |
| CH03 - Change of particulars for secretary | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| RESOLUTIONS - N/A | 02 October 2009 | |
| 169 - Return by a company purchasing its own shares | 02 October 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
| 123 - Notice of increase in nominal capital | 17 December 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 15 August 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 225 - Change of Accounting Reference Date | 30 June 2000 | |
| CERTNM - Change of name certificate | 26 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 January 2000 | |
| 287 - Change in situation or address of Registered Office | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 287 - Change in situation or address of Registered Office | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| CERTNM - Change of name certificate | 16 November 1999 | |
| NEWINC - New incorporation documents | 09 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 30 April 2004 | Fully Satisfied |
N/A |
| Debenture | 04 January 2000 | Fully Satisfied |
N/A |
