ELITE GLOBAL DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 04780574 |
| Category | Private Limited Company |
| Incorporated | 29 May 2003 |
| Age | 21 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE GLOBAL DEVELOPMENTS LIMITED is an active private limited company with number 04780574. It was incorporated 21 years, 1 month, 6 days ago, on 29 May 2003. The company address is 95 Needham Road, Liverpool, L7 0EF, Merseyside, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Mar 2024
Action Date: 17 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2023
Action Date: 17 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2022
Action Date: 17 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type total exemption full
Date: 12 May 2021
Action Date: 17 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-17
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 22 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change account reference date company previous shortened
Date: 21 Apr 2020
Action Date: 17 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-18
New date: 2019-05-17
Documents
Change account reference date company previous shortened
Date: 31 Jan 2020
Action Date: 18 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-19
New date: 2019-05-18
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-06
Old address: 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
New address: 95 Needham Road Liverpool Merseyside L7 0EF
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type total exemption full
Date: 10 May 2019
Action Date: 22 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-22
Documents
Change account reference date company previous shortened
Date: 19 Feb 2019
Action Date: 19 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-20
New date: 2018-05-19
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 22 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-22
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Change account reference date company previous shortened
Date: 11 May 2018
Action Date: 20 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-21
New date: 2017-05-20
Documents
Change account reference date company previous shortened
Date: 12 Feb 2018
Action Date: 21 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-22
New date: 2017-05-21
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 10 May 2017
Action Date: 22 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-22
Documents
Change account reference date company previous shortened
Date: 13 Feb 2017
Action Date: 22 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-23
New date: 2016-05-22
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Change account reference date company previous shortened
Date: 23 Feb 2016
Action Date: 23 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-24
New date: 2015-05-23
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Change account reference date company previous shortened
Date: 21 May 2015
Action Date: 24 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-25
New date: 2014-05-24
Documents
Change account reference date company previous shortened
Date: 25 Feb 2015
Action Date: 25 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-26
New date: 2014-05-25
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-13
Old address: 95 Needham Road Liverpool Merseyside L7 0EF
New address: 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
Documents
Gazette filings brought up to date
Date: 29 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Change account reference date company previous shortened
Date: 21 Aug 2014
Action Date: 26 May 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-27
New date: 2014-05-26
Documents
Change account reference date company previous shortened
Date: 23 May 2014
Action Date: 27 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-28
New date: 2013-05-27
Documents
Change account reference date company previous shortened
Date: 27 Feb 2014
Action Date: 28 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-29
New date: 2013-05-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Accounts with accounts type total exemption small
Date: 13 May 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change account reference date company previous shortened
Date: 19 Feb 2013
Action Date: 29 May 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-30
New date: 2012-05-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type total exemption small
Date: 29 May 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date company previous shortened
Date: 29 Feb 2012
Action Date: 30 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-05-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Doctor Ahmed Sahab
Documents
Change person director company with change date
Date: 02 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Doctor Ahmad Al Turki
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Gazette filings brought up to date
Date: 30 Jun 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2009
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / ahmad al turki / 01/05/2008
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2008
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/07; full list of members
Documents
Legacy
Date: 27 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 27/02/07 from: 15 clifton road liverpool merseyside L6 4BG
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 21 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 29 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/05; full list of members
Documents
Legacy
Date: 12 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/04; full list of members
Documents
Legacy
Date: 18 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 18/08/03 from: 1 mitchell lane bristol BS1 6BU
Documents
Certificate change of name company
Date: 08 Aug 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed officeflower LIMITED\certificate issued on 08/08/03
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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