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Elite Chauffeurs Ltd.

Documents

Total Documents152
Total Pages711

Filing History

6 December 2023Confirmation statement made on 6 December 2023 with no updates
2 December 2023Confirmation statement made on 26 October 2023 with no updates
21 March 2023Total exemption full accounts made up to 31 October 2022
28 November 2022Confirmation statement made on 26 October 2022 with no updates
12 August 2022Registered office address changed from 21-23 Kew Road Richmond TW9 2NQ England to Chamberlain House High Street Bagshot GU19 5AE on 12 August 2022
26 April 2022Secretary's details changed for Ravinder Sandhu on 26 April 2022
26 April 2022Director's details changed for Mr Sivasubramaniam Jeyamenon on 26 April 2022
26 April 2022Secretary's details changed for Ravinder Sandhu on 26 April 2022
25 March 2022Micro company accounts made up to 31 October 2021
26 October 2021Confirmation statement made on 26 October 2021 with no updates
15 March 2021Total exemption full accounts made up to 31 October 2020
31 January 2021Confirmation statement made on 20 September 2020 with no updates
8 April 2020Micro company accounts made up to 31 October 2019
14 October 2019Satisfaction of charge 1 in full
20 September 2019Registered office address changed from 176 Earls Court Road London SW5 9QQ to 21-23 Kew Road Richmond TW9 2NQ on 20 September 2019
20 September 2019Confirmation statement made on 20 September 2019 with updates
20 September 2019Notification of Ravinder Sandhu as a person with significant control on 20 September 2019
20 September 2019Cessation of Sivasubramaniam Jeyamenon as a person with significant control on 20 September 2019
26 April 2019Total exemption full accounts made up to 31 October 2018
4 December 2018Confirmation statement made on 31 October 2018 with no updates
24 September 2018Total exemption full accounts made up to 31 October 2017
1 November 2017Confirmation statement made on 31 October 2017 with no updates
1 November 2017Confirmation statement made on 31 October 2017 with no updates
29 August 2017Total exemption small company accounts made up to 31 October 2016
29 August 2017Total exemption small company accounts made up to 31 October 2016
7 October 2016Confirmation statement made on 6 October 2016 with updates
7 October 2016Confirmation statement made on 6 October 2016 with updates
22 June 2016Total exemption small company accounts made up to 31 October 2015
22 June 2016Total exemption small company accounts made up to 31 October 2015
2 December 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
2 December 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
16 September 2015Total exemption small company accounts made up to 31 October 2014
16 September 2015Total exemption small company accounts made up to 31 October 2014
11 December 2014Total exemption small company accounts made up to 31 October 2013
11 December 2014Total exemption small company accounts made up to 31 October 2013
22 November 2014Compulsory strike-off action has been discontinued
22 November 2014Compulsory strike-off action has been discontinued
20 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
28 October 2014First Gazette notice for compulsory strike-off
28 October 2014First Gazette notice for compulsory strike-off
23 October 2013Total exemption small company accounts made up to 31 October 2012
23 October 2013Total exemption small company accounts made up to 31 October 2012
11 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
11 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
11 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
30 September 2013Secretary's details changed for Ravinder Sandhu on 1 May 2013
30 September 2013Secretary's details changed for Ravinder Sandhu on 1 May 2013
30 September 2013Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013
30 September 2013Secretary's details changed for Ravinder Sandhu on 1 May 2013
30 September 2013Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013
30 September 2013Director's details changed for Sivasubramanium Jeyamenon on 1 May 2013
7 February 2013Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012
7 February 2013Secretary's details changed for Ravinder Sandhu on 5 December 2012
7 February 2013Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012
7 February 2013Director's details changed for Sivasubramanium Jeyamenon on 5 December 2012
7 February 2013Secretary's details changed for Ravinder Sandhu on 5 December 2012
7 February 2013Secretary's details changed for Ravinder Sandhu on 5 December 2012
7 November 2012Total exemption small company accounts made up to 31 October 2011
7 November 2012Total exemption small company accounts made up to 31 October 2011
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders
17 March 2012Particulars of a mortgage or charge / charge no: 1
17 March 2012Particulars of a mortgage or charge / charge no: 1
3 November 2011Total exemption small company accounts made up to 31 October 2010
3 November 2011Total exemption small company accounts made up to 31 October 2010
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 6 October 2011 with a full list of shareholders
13 April 2011Total exemption small company accounts made up to 31 October 2009
13 April 2011Total exemption small company accounts made up to 31 October 2009
24 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
24 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
24 January 2011Annual return made up to 6 October 2010 with a full list of shareholders
31 March 2010Registered office address changed from 54 Galahad Road Edmonton London N9 9WL on 31 March 2010
31 March 2010Registered office address changed from 54 Galahad Road Edmonton London N9 9WL on 31 March 2010
5 January 2010Annual return made up to 6 October 2009 with a full list of shareholders
5 January 2010Annual return made up to 6 October 2009 with a full list of shareholders
5 January 2010Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010
5 January 2010Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010
5 January 2010Annual return made up to 6 October 2009 with a full list of shareholders
5 January 2010Director's details changed for Sivasubramanium Jeyamenon on 5 January 2010
31 August 2009Total exemption small company accounts made up to 31 October 2008
31 August 2009Total exemption small company accounts made up to 31 October 2008
18 May 2009Total exemption small company accounts made up to 31 October 2007
18 May 2009Total exemption small company accounts made up to 31 October 2007
12 February 2009Return made up to 06/10/08; full list of members
12 February 2009Return made up to 06/10/08; full list of members
31 January 2008Return made up to 06/10/07; no change of members
31 January 2008Return made up to 06/10/07; no change of members
2 October 2007Total exemption small company accounts made up to 31 October 2006
2 October 2007Total exemption small company accounts made up to 31 October 2006
25 June 2007Registered office changed on 25/06/07 from: office 6A popin business centre south way wembley middlesex HA9 0HF
25 June 2007Registered office changed on 25/06/07 from: office 6A popin business centre south way wembley middlesex HA9 0HF
15 November 2006Return made up to 06/10/06; full list of members
15 November 2006Return made up to 06/10/06; full list of members
15 November 2006Director's particulars changed
15 November 2006Director's particulars changed
14 November 2006Secretary's particulars changed
14 November 2006Secretary's particulars changed
9 November 2006Secretary's particulars changed
9 November 2006Secretary's particulars changed
31 October 2006Total exemption small company accounts made up to 31 October 2005
31 October 2006Total exemption small company accounts made up to 31 October 2005
4 September 2006Total exemption small company accounts made up to 31 October 2004
4 September 2006Total exemption small company accounts made up to 31 October 2004
16 March 2006Total exemption small company accounts made up to 31 October 2003
16 March 2006Total exemption small company accounts made up to 31 October 2003
28 November 2005Director's particulars changed
28 November 2005Director's particulars changed
20 October 2005Return made up to 06/10/05; full list of members
20 October 2005Return made up to 06/10/05; full list of members
9 May 2005Registered office changed on 09/05/05 from: 137 lawrence avenue newmolden surrey KT3 5NB
9 May 2005Registered office changed on 09/05/05 from: 137 lawrence avenue newmolden surrey KT3 5NB
16 November 2004Return made up to 06/10/04; full list of members
16 November 2004Return made up to 06/10/04; full list of members
18 November 2003Secretary resigned
18 November 2003New secretary appointed
18 November 2003New secretary appointed
18 November 2003Return made up to 06/10/03; full list of members
18 November 2003Return made up to 06/10/03; full list of members
18 November 2003Secretary resigned
6 October 2003Total exemption full accounts made up to 31 October 2002
6 October 2003Total exemption full accounts made up to 31 October 2002
6 January 2003Return made up to 06/10/02; full list of members
6 January 2003Return made up to 06/10/02; full list of members
14 November 2002Total exemption full accounts made up to 31 October 2001
14 November 2002Total exemption full accounts made up to 31 October 2001
11 June 2002First Gazette notice for compulsory strike-off
11 June 2002Compulsory strike-off action has been discontinued
11 June 2002Compulsory strike-off action has been discontinued
11 June 2002First Gazette notice for compulsory strike-off
7 June 2002Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
7 June 2002Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 December 2000New director appointed
28 December 2000Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100
28 December 2000New director appointed
28 December 2000New secretary appointed
28 December 2000New secretary appointed
28 December 2000Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100
28 December 2000Registered office changed on 28/12/00 from: 38 belgrave square london SW1X 8NT
28 December 2000Registered office changed on 28/12/00 from: 38 belgrave square london SW1X 8NT
13 October 2000Registered office changed on 13/10/00 from: the studio st nicholas close elstree, borehamwood hertfordshire WD6 3EW
13 October 2000Director resigned
13 October 2000Secretary resigned
13 October 2000Registered office changed on 13/10/00 from: the studio st nicholas close elstree, borehamwood hertfordshire WD6 3EW
13 October 2000Director resigned
13 October 2000Secretary resigned
6 October 2000Incorporation
6 October 2000Incorporation
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