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E.L.B. Interior Decor Limited

Documents

Total Documents118
Total Pages622

Filing History

6 October 2023Confirmation statement made on 21 September 2023 with no updates
15 September 2023Termination of appointment of Eric Bellis as a secretary on 28 April 2023
15 September 2023Termination of appointment of Eric Bellis as a director on 28 April 2023
27 February 2023Total exemption full accounts made up to 31 May 2022
29 September 2022Confirmation statement made on 21 September 2022 with no updates
28 February 2022Total exemption full accounts made up to 31 May 2021
30 September 2021Confirmation statement made on 21 September 2021 with updates
30 September 2021Cessation of Leon James Bellis as a person with significant control on 5 April 2021
25 May 2021Resolutions
  • RES13 ‐ Sub divided 01/04/2021
25 May 2021Sub-division of shares on 1 April 2021
10 May 2021Total exemption full accounts made up to 31 May 2020
24 September 2020Confirmation statement made on 21 September 2020 with no updates
26 February 2020Total exemption full accounts made up to 31 May 2019
3 October 2019Confirmation statement made on 21 September 2019 with no updates
11 February 2019Total exemption full accounts made up to 31 May 2018
5 October 2018Confirmation statement made on 21 September 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
25 September 2017Secretary's details changed for Eric Bellis on 21 September 2017
25 September 2017Director's details changed for Mr Leon James Bellis on 21 September 2017
25 September 2017Director's details changed for Eric Bellis on 21 September 2017
25 September 2017Director's details changed for Eric Bellis on 21 September 2017
25 September 2017Confirmation statement made on 21 September 2017 with no updates
25 September 2017Secretary's details changed for Eric Bellis on 21 September 2017
25 September 2017Confirmation statement made on 21 September 2017 with no updates
25 September 2017Director's details changed for Pauline Ann Bellis on 21 September 2017
25 September 2017Director's details changed for Mr Leon James Bellis on 21 September 2017
25 September 2017Director's details changed for Pauline Ann Bellis on 21 September 2017
20 February 2017Total exemption small company accounts made up to 31 May 2016
20 February 2017Total exemption small company accounts made up to 31 May 2016
5 October 2016Confirmation statement made on 21 September 2016 with updates
5 October 2016Confirmation statement made on 21 September 2016 with updates
8 February 2016Total exemption small company accounts made up to 31 May 2015
8 February 2016Total exemption small company accounts made up to 31 May 2015
17 November 2015Memorandum and Articles of Association
17 November 2015Memorandum and Articles of Association
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 October 2015Change of share class name or designation
5 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
5 October 2015Change of share class name or designation
10 November 2014Total exemption small company accounts made up to 31 May 2014
10 November 2014Total exemption small company accounts made up to 31 May 2014
9 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
9 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
9 October 2014Director's details changed for Mr Leon James Bellis on 8 October 2014
9 October 2014Director's details changed for Mr Leon James Bellis on 8 October 2014
9 October 2014Director's details changed for Mr Leon James Bellis on 8 October 2014
7 January 2014Total exemption small company accounts made up to 31 May 2013
7 January 2014Total exemption small company accounts made up to 31 May 2013
24 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
6 December 2012Total exemption small company accounts made up to 31 May 2012
6 December 2012Total exemption small company accounts made up to 31 May 2012
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
21 September 2012Annual return made up to 21 September 2012 with a full list of shareholders
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 10 April 2012 with a full list of shareholders
13 December 2011Total exemption small company accounts made up to 31 May 2011
13 December 2011Total exemption small company accounts made up to 31 May 2011
27 October 2011Appointment of Mr Leon James Bellis as a director
27 October 2011Appointment of Mr Leon James Bellis as a director
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 31 May 2010
31 August 2010Total exemption small company accounts made up to 31 May 2010
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 May 2010Director's details changed for Pauline Ann Bellis on 1 January 2010
28 May 2010Director's details changed for Pauline Ann Bellis on 1 January 2010
28 May 2010Director's details changed for Eric Bellis on 1 January 2010
28 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
28 May 2010Director's details changed for Eric Bellis on 1 January 2010
28 May 2010Director's details changed for Pauline Ann Bellis on 1 January 2010
28 May 2010Director's details changed for Eric Bellis on 1 January 2010
11 August 2009Total exemption small company accounts made up to 31 May 2009
11 August 2009Total exemption small company accounts made up to 31 May 2009
24 April 2009Return made up to 10/04/09; full list of members
24 April 2009Return made up to 10/04/09; full list of members
5 August 2008Total exemption full accounts made up to 31 May 2008
5 August 2008Total exemption full accounts made up to 31 May 2008
15 May 2008Return made up to 10/04/08; full list of members
15 May 2008Return made up to 10/04/08; full list of members
30 July 2007Total exemption small company accounts made up to 31 May 2007
30 July 2007Total exemption small company accounts made up to 31 May 2007
5 June 2007Return made up to 10/04/07; no change of members
5 June 2007Return made up to 10/04/07; no change of members
21 March 2007Total exemption small company accounts made up to 31 May 2006
21 March 2007Total exemption small company accounts made up to 31 May 2006
20 January 2007Registered office changed on 20/01/07 from: victoria industrial estate 6 victoria street leigh lancashire WN7 5SE
20 January 2007Registered office changed on 20/01/07 from: victoria industrial estate 6 victoria street leigh lancashire WN7 5SE
13 April 2006Return made up to 10/04/06; full list of members
13 April 2006Return made up to 10/04/06; full list of members
22 July 2005Total exemption small company accounts made up to 31 May 2005
22 July 2005Total exemption small company accounts made up to 31 May 2005
14 April 2005Return made up to 10/04/05; full list of members
14 April 2005Return made up to 10/04/05; full list of members
30 March 2005Total exemption full accounts made up to 31 May 2004
30 March 2005Total exemption full accounts made up to 31 May 2004
13 May 2004Return made up to 10/04/04; full list of members
13 May 2004Return made up to 10/04/04; full list of members
22 March 2004Total exemption full accounts made up to 31 May 2003
22 March 2004Total exemption full accounts made up to 31 May 2003
9 April 2003Return made up to 10/04/03; full list of members
9 April 2003Return made up to 10/04/03; full list of members
5 February 2003Total exemption full accounts made up to 31 May 2002
5 February 2003Total exemption full accounts made up to 31 May 2002
1 May 2002Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
1 May 2002Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 May 2001Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2
31 May 2001Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2
16 May 2001Accounting reference date extended from 30/04/02 to 31/05/02
16 May 2001Accounting reference date extended from 30/04/02 to 31/05/02
24 April 2001New secretary appointed
24 April 2001New secretary appointed
23 April 2001Secretary resigned
23 April 2001Secretary resigned
10 April 2001Incorporation
10 April 2001Incorporation
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