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Elastic Television Limited

Documents

Total Documents126
Total Pages511

Filing History

2 November 2023Confirmation statement made on 28 October 2023 with no updates
18 July 2023Unaudited abridged accounts made up to 31 October 2022
11 November 2022Confirmation statement made on 28 October 2022 with no updates
22 July 2022Unaudited abridged accounts made up to 31 October 2021
4 November 2021Confirmation statement made on 28 October 2021 with no updates
30 July 2021Unaudited abridged accounts made up to 31 October 2020
2 November 2020Confirmation statement made on 28 October 2020 with no updates
27 July 2020Unaudited abridged accounts made up to 31 October 2019
30 October 2019Confirmation statement made on 28 October 2019 with no updates
15 July 2019Unaudited abridged accounts made up to 31 October 2018
15 November 2018Confirmation statement made on 28 October 2018 with no updates
10 July 2018Unaudited abridged accounts made up to 31 October 2017
13 November 2017Confirmation statement made on 28 October 2017 with no updates
13 November 2017Confirmation statement made on 28 October 2017 with no updates
27 July 2017Total exemption small company accounts made up to 31 October 2016
27 July 2017Total exemption small company accounts made up to 31 October 2016
2 November 2016Confirmation statement made on 28 October 2016 with updates
2 November 2016Confirmation statement made on 28 October 2016 with updates
25 July 2016Total exemption small company accounts made up to 31 October 2015
25 July 2016Total exemption small company accounts made up to 31 October 2015
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
6 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
6 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
29 April 2014Total exemption small company accounts made up to 31 October 2013
29 April 2014Total exemption small company accounts made up to 31 October 2013
6 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
6 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
25 July 2013Total exemption small company accounts made up to 31 October 2012
25 July 2013Total exemption small company accounts made up to 31 October 2012
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
19 July 2012Total exemption small company accounts made up to 31 October 2011
19 July 2012Total exemption small company accounts made up to 31 October 2011
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 October 2010
27 July 2011Total exemption small company accounts made up to 31 October 2010
9 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
9 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
29 July 2010Total exemption small company accounts made up to 31 October 2009
29 July 2010Total exemption small company accounts made up to 31 October 2009
16 November 2009Annual return made up to 28 October 2009 with a full list of shareholders
16 November 2009Secretary's details changed for Helga Zoe Campbell Waite on 27 October 2009
16 November 2009Director's details changed for Andrew John Campbell Waite on 27 October 2009
16 November 2009Annual return made up to 28 October 2009 with a full list of shareholders
16 November 2009Secretary's details changed for Helga Zoe Campbell Waite on 27 October 2009
16 November 2009Director's details changed for Andrew John Campbell Waite on 27 October 2009
16 November 2009Director's details changed for Helga Zoe Campbell Waite on 27 October 2009
16 November 2009Director's details changed for Helga Zoe Campbell Waite on 27 October 2009
11 August 2009Total exemption small company accounts made up to 31 October 2008
11 August 2009Total exemption small company accounts made up to 31 October 2008
26 May 2009Registered office changed on 26/05/2009 from prince & co, charter house sandford street lichfield staffordshire WS13 6QA united kingdom
26 May 2009Registered office changed on 26/05/2009 from prince & co, charter house sandford street lichfield staffordshire WS13 6QA united kingdom
17 December 2008Registered office changed on 17/12/2008 from 16A market street lichfield staffordshire WS13 6LH
17 December 2008Registered office changed on 17/12/2008 from 16A market street lichfield staffordshire WS13 6LH
3 November 2008Return made up to 28/10/08; full list of members
3 November 2008Return made up to 28/10/08; full list of members
20 August 2008Total exemption small company accounts made up to 31 October 2007
20 August 2008Total exemption small company accounts made up to 31 October 2007
28 July 2008Registered office changed on 28/07/2008 from 17 east shrubbery redland bristol BS6 6SX
28 July 2008Registered office changed on 28/07/2008 from 17 east shrubbery redland bristol BS6 6SX
21 January 2008Return made up to 28/10/07; no change of members
21 January 2008Return made up to 28/10/07; no change of members
7 August 2007Total exemption small company accounts made up to 31 October 2006
7 August 2007Total exemption small company accounts made up to 31 October 2006
15 February 2007Return made up to 28/10/06; full list of members
15 February 2007Return made up to 28/10/06; full list of members
18 August 2006Total exemption small company accounts made up to 31 October 2005
18 August 2006Total exemption small company accounts made up to 31 October 2005
28 October 2005Return made up to 28/10/05; full list of members
28 October 2005Return made up to 28/10/05; full list of members
28 October 2005Secretary's particulars changed
28 October 2005Secretary's particulars changed
14 September 2005Total exemption small company accounts made up to 31 October 2004
14 September 2005Total exemption small company accounts made up to 31 October 2004
5 July 2005Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
5 July 2005Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
24 May 2005Registered office changed on 24/05/05 from: 20A ashgrove road redland bristol BS6 6NA
24 May 2005New director appointed
24 May 2005Director's particulars changed
24 May 2005Director's particulars changed
24 May 2005New director appointed
24 May 2005Registered office changed on 24/05/05 from: 20A ashgrove road redland bristol BS6 6NA
30 October 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 October 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 2004Total exemption small company accounts made up to 31 October 2003
24 June 2004Total exemption small company accounts made up to 31 October 2003
4 November 2003Return made up to 01/11/03; full list of members
4 November 2003Return made up to 01/11/03; full list of members
29 July 2003Total exemption small company accounts made up to 31 October 2002
29 July 2003Total exemption small company accounts made up to 31 October 2002
3 December 2002Return made up to 01/11/02; full list of members
3 December 2002Return made up to 01/11/02; full list of members
10 June 2002Total exemption full accounts made up to 31 October 2001
10 June 2002Total exemption full accounts made up to 31 October 2001
13 November 2001Return made up to 01/11/01; full list of members
13 November 2001Return made up to 01/11/01; full list of members
11 June 2001Accounts for a small company made up to 31 October 2000
11 June 2001Accounts for a small company made up to 31 October 2000
20 December 2000Director's particulars changed
20 December 2000Secretary's particulars changed
20 December 2000Registered office changed on 20/12/00 from: 39 millhaven avenue birmingham west midlands B30 2QH
20 December 2000Secretary's particulars changed
20 December 2000Return made up to 01/11/00; full list of members
20 December 2000Registered office changed on 20/12/00 from: 39 millhaven avenue birmingham west midlands B30 2QH
20 December 2000Return made up to 01/11/00; full list of members
20 December 2000Director's particulars changed
4 May 2000Accounting reference date shortened from 30/11/00 to 31/10/00
4 May 2000Registered office changed on 04/05/00 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD
4 May 2000Accounting reference date shortened from 30/11/00 to 31/10/00
4 May 2000Registered office changed on 04/05/00 from: 552-554 bristol road selly oak birmingham west midlands B29 6BD
17 November 1999New secretary appointed
17 November 1999New director appointed
17 November 1999New director appointed
17 November 1999Ad 01/11/99--------- £ si 1@1=1 £ ic 1/2
17 November 1999Ad 01/11/99--------- £ si 1@1=1 £ ic 1/2
17 November 1999New secretary appointed
8 November 1999Director resigned
8 November 1999Secretary resigned
8 November 1999Director resigned
8 November 1999Secretary resigned
1 November 1999Incorporation
1 November 1999Incorporation
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