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ELITE OPTICAL DISTRIBUTION LIMITED

Company number 11178856

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
07 Feb 2024 MR01 Registration of charge 111788560004, created on 26 January 2024
09 Jan 2024 MR04 Satisfaction of charge 111788560001 in full
27 Oct 2023 CH01 Director's details changed for Mr Shaun Ellis on 27 October 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Apr 2023 CH01 Director's details changed for Mr Stuart David Grant on 17 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Jean Pierre Ellis on 17 April 2023
10 Oct 2022 CH01 Director's details changed for Mr Shaun Ellis on 10 October 2022
12 Aug 2022 MR01 Registration of charge 111788560003, created on 12 August 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
16 Jan 2020 CH01 Director's details changed for Stuart David Grant on 16 January 2020
15 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company be authorised to enter into a shareholders agreement in the form produced to us and to be entered into between the company and its shareholders 02/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
18 Sep 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
01 Aug 2019 MR01 Registration of charge 111788560002, created on 25 July 2019
20 May 2019 AA Total exemption full accounts made up to 31 October 2018
20 Feb 2019 CS01 Confirmation statement made on 24 September 2018 with no updates