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Elite Sires Limited

Documents

Total Documents107
Total Pages566

Filing History

28 December 2023Confirmation statement made on 22 December 2023 with no updates
30 June 2023Total exemption full accounts made up to 30 June 2022
22 December 2022Confirmation statement made on 22 December 2022 with no updates
30 June 2022Total exemption full accounts made up to 30 June 2021
5 January 2022Confirmation statement made on 31 December 2021 with no updates
30 June 2021Total exemption full accounts made up to 30 June 2020
16 February 2021Confirmation statement made on 31 December 2020 with no updates
6 March 2020Total exemption full accounts made up to 30 June 2019
10 January 2020Confirmation statement made on 31 December 2019 with no updates
8 April 2019Appointment of Cyril Moody Millar as a director on 22 March 2019
8 April 2019Termination of appointment of Martin Thomas Cyril Millar as a director on 22 March 2019
12 March 2019Total exemption full accounts made up to 30 June 2018
8 January 2019Confirmation statement made on 31 December 2018 with no updates
16 March 2018Total exemption full accounts made up to 30 June 2017
9 January 2018Confirmation statement made on 31 December 2017 with no updates
20 February 2017Total exemption small company accounts made up to 30 June 2016
20 February 2017Total exemption small company accounts made up to 30 June 2016
5 January 2017Confirmation statement made on 31 December 2016 with updates
5 January 2017Confirmation statement made on 31 December 2016 with updates
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
27 March 2015Total exemption small company accounts made up to 30 June 2014
27 March 2015Total exemption small company accounts made up to 30 June 2014
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,000
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,000
14 March 2014Total exemption small company accounts made up to 30 June 2013
14 March 2014Total exemption small company accounts made up to 30 June 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
15 March 2013Total exemption small company accounts made up to 30 June 2012
15 March 2013Total exemption small company accounts made up to 30 June 2012
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 April 2012Auditor's resignation
30 April 2012Auditor's resignation
4 April 2012Total exemption small company accounts made up to 30 June 2011
4 April 2012Total exemption small company accounts made up to 30 June 2011
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
11 March 2011Total exemption small company accounts made up to 30 June 2010
11 March 2011Total exemption small company accounts made up to 30 June 2010
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
10 May 2010Director's details changed for Alan James Shepherd on 31 December 2009
10 May 2010Director's details changed for Alan James Shepherd on 31 December 2009
10 May 2010Annual return made up to 31 December 2009 with a full list of shareholders
10 May 2010Annual return made up to 31 December 2009 with a full list of shareholders
10 May 2010Secretary's details changed for Ann Millar on 31 December 2009
10 May 2010Secretary's details changed for Ann Millar on 31 December 2009
10 May 2010Director's details changed for Martin Thomas Cyril Millar on 31 December 2009
10 May 2010Director's details changed for Martin Thomas Cyril Millar on 31 December 2009
8 March 2010Total exemption small company accounts made up to 30 June 2009
8 March 2010Total exemption small company accounts made up to 30 June 2009
31 May 2009Change of dirs/sec
31 May 2009Change of dirs/sec
30 April 200930/06/08 annual accts
30 April 200930/06/08 annual accts
8 April 200931/12/08
8 April 200931/12/08
1 March 200931/12/08
1 March 200931/12/08
28 January 200830/06/07 annual accts
28 January 200830/06/07 annual accts
24 January 200831/12/07 annual return shuttle
24 January 200831/12/07 annual return shuttle
27 April 200730/06/06 annual accts
27 April 200730/06/06 annual accts
22 January 200731/12/06 annual return shuttle
22 January 200731/12/06 annual return shuttle
6 April 200630/06/05 annual accts
6 April 200630/06/05 annual accts
28 January 200631/12/05 annual return shuttle
28 January 200631/12/05 annual return shuttle
12 May 2005Change of dirs/sec
12 May 2005Change of dirs/sec
20 April 200530/06/04 annual accts
20 April 200530/06/04 annual accts
8 February 200531/12/04 annual return shuttle
8 February 200531/12/04 annual return shuttle
14 January 200431/12/03 annual return shuttle
14 January 200431/12/03 annual return shuttle
25 March 200330/06/02 annual accts
25 March 200330/06/02 annual accts
31 January 200331/12/02 annual return shuttle
31 January 200331/12/02 annual return shuttle
22 February 2002Change of dirs/sec
22 February 2002Change of dirs/sec
31 January 200231/12/01 annual return shuttle
31 January 200231/12/01 annual return shuttle
11 December 200130/06/01 annual accts
11 December 200130/06/01 annual accts
6 March 2001Change of dirs/sec
6 March 2001Change of dirs/sec
14 December 199930/06/99 annual accts
14 December 199930/06/99 annual accts
3 December 1999Change of dirs/sec
3 December 1999Change of dirs/sec
6 January 199931/12/98 annual return shuttle
6 January 199931/12/98 annual return shuttle
13 March 1989Updated mem and arts
13 March 1989Updated mem and arts
28 February 1989Resolution to change name
28 February 1989Resolution to change name
8 December 1988Incorporation
8 December 1988Incorporation
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