About

Registered Number: 04483475
Date of Incorporation: 11/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: The Hollies Mill Lane, Stebbing, Dunmow, Essex, CM6 3SL,

 

Established in 2002, Elite Lofts (Essex) Ltd has its registered office in Dunmow in Essex, it has a status of "Active". There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Marcus Stephen 11 July 2002 31 July 2018 1
ROBINSON, Simon Anthony 01 September 2012 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
LAW, Nichola Jayne 11 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 14 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 May 2015
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 08 October 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 16 July 2008
CERTNM - Change of name certificate 23 May 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 13 July 2005
CERTNM - Change of name certificate 12 May 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 23 July 2003
225 - Change of Accounting Reference Date 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 11 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.