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Eltino Properties Limited

Documents

Total Documents161
Total Pages815

Filing History

12 December 2023Appointment of Mr Thomas Stephen Dare as a director on 12 December 2023
4 April 2023Micro company accounts made up to 31 December 2022
16 February 2023Confirmation statement made on 13 February 2023 with no updates
24 March 2022Total exemption full accounts made up to 31 December 2021
16 February 2022Confirmation statement made on 13 February 2022 with no updates
10 May 2021Total exemption full accounts made up to 31 December 2020
13 February 2021Confirmation statement made on 13 February 2021 with no updates
11 March 2020Total exemption full accounts made up to 31 December 2019
26 February 2020Confirmation statement made on 26 February 2020 with no updates
10 April 2019Total exemption full accounts made up to 31 December 2018
31 March 2019Appointment of Mr Paul Edward Larkin as a director on 30 March 2019
24 February 2019Confirmation statement made on 23 February 2019 with no updates
8 May 2018Total exemption full accounts made up to 31 December 2017
7 March 2018Confirmation statement made on 23 February 2018 with updates
6 March 2018Termination of appointment of Pamela Ann Young as a director on 27 February 2018
4 December 2017Appointment of Ms Carol Meade as a director on 25 November 2017
4 December 2017Appointment of Miss Tina Margaretha Becker as a director on 25 November 2017
4 December 2017Appointment of Miss Tina Margaretha Becker as a director on 25 November 2017
4 December 2017Appointment of Ms Carol Meade as a director on 25 November 2017
7 May 2017Registered office address changed from Flat 1 47 Blackwater Road Eastbourne East Sussex BN20 7DH to Flat 4, 47 Blackwater Road Eastbourne East Sussex Flat 4 47 Blackwater Road Eastbourne East Sussex BN20 7DH on 7 May 2017
7 May 2017Registered office address changed from Flat 1 47 Blackwater Road Eastbourne East Sussex BN20 7DH to Flat 4, 47 Blackwater Road Eastbourne East Sussex Flat 4 47 Blackwater Road Eastbourne East Sussex BN20 7DH on 7 May 2017
25 April 2017Total exemption full accounts made up to 31 December 2016
25 April 2017Total exemption full accounts made up to 31 December 2016
2 March 2017Confirmation statement made on 23 February 2017 with updates
2 March 2017Confirmation statement made on 23 February 2017 with updates
12 February 2017Termination of appointment of David Peter Daw as a director on 6 January 2017
12 February 2017Termination of appointment of David Peter Daw as a director on 6 January 2017
16 January 2017Termination of appointment of Paul Edward Merison as a director on 8 January 2017
16 January 2017Termination of appointment of Paul Edward Merison as a director on 8 January 2017
17 August 2016Total exemption full accounts made up to 31 December 2015
17 August 2016Total exemption full accounts made up to 31 December 2015
14 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5
14 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5
1 September 2015Total exemption small company accounts made up to 31 December 2014
1 September 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5
24 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5
10 April 2013Total exemption full accounts made up to 31 December 2012
10 April 2013Total exemption full accounts made up to 31 December 2012
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
7 June 2012Total exemption full accounts made up to 31 December 2011
7 June 2012Total exemption full accounts made up to 31 December 2011
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders
5 April 2011Annual return made up to 28 February 2011 with a full list of shareholders
5 April 2011Total exemption full accounts made up to 31 December 2010
5 April 2011Annual return made up to 28 February 2011 with a full list of shareholders
5 April 2011Total exemption full accounts made up to 31 December 2010
16 April 2010Director's details changed for Pamela Ann Young on 27 February 2010
16 April 2010Annual return made up to 27 February 2010 with a full list of shareholders
16 April 2010Annual return made up to 27 February 2010 with a full list of shareholders
16 April 2010Director's details changed for Jo-Ann Marie Tidey on 27 February 2010
16 April 2010Director's details changed for Jo-Ann Marie Tidey on 27 February 2010
16 April 2010Director's details changed for Pamela Ann Young on 27 February 2010
30 March 2010Total exemption full accounts made up to 31 December 2009
30 March 2010Total exemption full accounts made up to 31 December 2009
11 March 2010Termination of appointment of Pamela Stevens as a director
11 March 2010Termination of appointment of Pamela Stevens as a director
3 March 2010Appointment of Paul Edward Merison as a director
3 March 2010Appointment of Paul Edward Merison as a director
3 March 2010Termination of appointment of Laureen Herholdt as a director
3 March 2010Appointment of David Peter Daw as a director
3 March 2010Appointment of David Peter Daw as a director
3 March 2010Termination of appointment of Laureen Herholdt as a director
6 November 2009Total exemption full accounts made up to 31 December 2008
6 November 2009Total exemption full accounts made up to 31 December 2008
6 March 2009Return made up to 27/02/09; full list of members
6 March 2009Return made up to 27/02/09; full list of members
7 May 2008Total exemption full accounts made up to 31 December 2007
7 May 2008Total exemption full accounts made up to 31 December 2007
1 March 2008Return made up to 27/02/08; full list of members
1 March 2008Return made up to 27/02/08; full list of members
11 June 2007New director appointed
11 June 2007New director appointed
24 May 2007Full accounts made up to 31 December 2006
24 May 2007Full accounts made up to 31 December 2006
31 March 2007Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 March 2007Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
3 April 2006Return made up to 27/02/06; full list of members
3 April 2006Return made up to 27/02/06; full list of members
23 March 2006Full accounts made up to 31 December 2005
23 March 2006Full accounts made up to 31 December 2005
23 March 2005Return made up to 27/02/05; full list of members
23 March 2005Return made up to 27/02/05; full list of members
17 March 2005Full accounts made up to 31 December 2004
17 March 2005Full accounts made up to 31 December 2004
20 April 2004Return made up to 27/02/04; full list of members
20 April 2004Return made up to 27/02/04; full list of members
19 February 2004Full accounts made up to 31 December 2003
19 February 2004Full accounts made up to 31 December 2003
12 March 2003Full accounts made up to 31 December 2002
12 March 2003Full accounts made up to 31 December 2002
11 March 2003Return made up to 27/02/03; no change of members
11 March 2003Return made up to 27/02/03; no change of members
23 May 2002Full accounts made up to 31 December 2001
23 May 2002Full accounts made up to 31 December 2001
21 May 2002New director appointed
21 May 2002New director appointed
2 April 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 2002Director resigned
2 April 2002Director resigned
18 September 2001Director resigned
18 September 2001Director resigned
14 May 2001New director appointed
14 May 2001New director appointed
2 May 2001Full accounts made up to 31 December 2000
2 May 2001Full accounts made up to 31 December 2000
24 April 2001Return made up to 27/02/01; full list of members
24 April 2001Return made up to 27/02/01; full list of members
24 April 2001New director appointed
24 April 2001New director appointed
5 April 2001Director resigned
5 April 2001Director resigned
17 August 2000Director resigned
17 August 2000Director resigned
23 May 2000Full accounts made up to 31 December 1999
23 May 2000Full accounts made up to 31 December 1999
18 May 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 June 1999New secretary appointed;new director appointed
2 June 1999Secretary resigned
2 June 1999New secretary appointed;new director appointed
2 June 1999Secretary resigned
4 May 1999Full accounts made up to 31 December 1998
4 May 1999Full accounts made up to 31 December 1998
3 March 1999Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director resigned
3 March 1999Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director resigned
26 October 1998Full accounts made up to 28 February 1998
26 October 1998Full accounts made up to 28 February 1998
24 August 1998Accounting reference date shortened from 28/02/99 to 31/12/98
24 August 1998Accounting reference date shortened from 28/02/99 to 31/12/98
23 March 1998Return made up to 27/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/98
23 March 1998Return made up to 27/02/98; full list of members
  • 363(287) ‐ Registered office changed on 23/03/98
5 March 1998Director resigned
5 March 1998Director resigned
5 March 1998New director appointed
5 March 1998New director appointed
4 December 1997Director resigned
4 December 1997New director appointed
4 December 1997Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
4 December 1997New director appointed
4 December 1997New director appointed
4 December 1997Secretary resigned;director resigned
4 December 1997New director appointed
4 December 1997Secretary resigned;director resigned
4 December 1997Director resigned
4 December 1997New director appointed
4 December 1997New secretary appointed;new director appointed
4 December 1997New secretary appointed;new director appointed
4 December 1997New director appointed
4 December 1997Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
4 December 1997New director appointed
4 December 1997New director appointed
27 February 1997Incorporation
27 February 1997Incorporation
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