Founded in 1999, Elanders Ltd are based in North Tyneside, it's status in the Companies House registry is set to "Active". This company does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 05 June 2020 | |
TM01 - Termination of appointment of director | 05 June 2020 | |
CS01 - N/A | 15 May 2020 | |
PSC01 - N/A | 09 March 2020 | |
CS01 - N/A | 20 May 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
MR04 - N/A | 30 April 2013 | |
RESOLUTIONS - N/A | 26 November 2012 | |
CH01 - Change of particulars for director | 24 May 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AP01 - Appointment of director | 25 November 2011 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
CH03 - Change of particulars for secretary | 20 July 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
TM01 - Termination of appointment of director | 18 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 18 May 2009 | |
CERTNM - Change of name certificate | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
MISC - Miscellaneous document | 14 August 2008 | |
MISC - Miscellaneous document | 14 August 2008 | |
363a - Annual Return | 31 July 2008 | |
AA - Annual Accounts | 16 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 21 May 2007 | |
363a - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 11 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2002 | |
AUD - Auditor's letter of resignation | 23 August 2002 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 12 July 2002 | |
363s - Annual Return | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 12 April 2001 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
287 - Change in situation or address of Registered Office | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
RESOLUTIONS - N/A | 11 August 1999 | |
RESOLUTIONS - N/A | 11 August 1999 | |
123 - Notice of increase in nominal capital | 11 August 1999 | |
225 - Change of Accounting Reference Date | 11 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
CERTNM - Change of name certificate | 05 August 1999 | |
CERTNM - Change of name certificate | 12 July 1999 | |
NEWINC - New incorporation documents | 14 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 April 2001 | Fully Satisfied |
N/A |