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ELITE CARE SERVICES (SOUTHERN) LIMITED

Company number 07092524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 AD01 Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX England on 21 January 2014
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 SH06 Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 75
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mrs Carol Anne Jean Morris on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Mr Kalvin John Peter Morris on 1 November 2011
25 Jul 2011 AAMD Amended accounts made up to 31 July 2010
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted