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Elite Restaurants LTD

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Extended Company Report with Annual Accounts ELITE RESTAURANTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02526992
Universal Entity Code0560-8184-6285-6650
Record last updated Tuesday, March 7, 2017 10:25:56 AM UTC
Official Address 1 C/o Mark Goldstein Associates Ltd Kingswood Court Hemlock Close With Burgh Heath, Kingswood With Burgh Heath
There are 3 companies registered at this street
Postal Code KT206QW
Sector Licenced restaurants

Charts

Visits

ELITE RESTAURANTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Mar 7, 2017 Meetings of creditors Meetings of creditors
Registry Mar 2, 2017 Change of registered office address Change of registered office address
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Annual return Annual return
Financials Nov 17, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Resolution Resolution
Registry Sep 30, 2014 Change of name certificate Change of name certificate
Registry Aug 4, 2014 Annual return Annual return
Registry Apr 24, 2014 Change of registered office address Change of registered office address
Registry Apr 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Director 2592935... Resignation of one Director 2592935...
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2014 Appointment of a man as Restauranteur and Director Appointment of a man as Restauranteur and Director
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of particulars for director 2587508... Change of particulars for director 2587508...
Registry Dec 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2011 Annual return Annual return
Registry Jul 25, 2011 Miscellaneous document Miscellaneous document
Registry May 11, 2011 Change of registered office address Change of registered office address
Registry Apr 13, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 12, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Feb 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 22, 2010 Change of particulars for secretary 7875966... Change of particulars for secretary 7875966...
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Change of particulars for director 7875965... Change of particulars for director 7875965...
Registry Feb 22, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Change of particulars for director 7875962... Change of particulars for director 7875962...
Registry Sep 3, 2009 Annual return Annual return
Registry Jul 11, 2009 Accounts Accounts
Financials Jul 2, 2009 Annual accounts Annual accounts
Financials Sep 24, 2008 Annual accounts 8095654... Annual accounts 8095654...
Registry Aug 1, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 7856278... Notice of change of directors or secretaries or in their particulars 7856278...
Registry Aug 30, 2007 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Memorandum of association Memorandum of association
Registry Apr 4, 2007 Company name change Company name change
Registry Jan 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Annual return Annual return
Registry Jun 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1944768... Declaration of satisfaction in full or in part of a mortgage or charge 1944768...
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Sep 13, 2001 Annual return Annual return
Financials May 14, 2001 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 1999 Annual return Annual return
Registry Jul 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 1999 Change in situation or address of registered office 1910856... Change in situation or address of registered office 1910856...
Financials Mar 12, 1999 Annual accounts Annual accounts
Registry Aug 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 1998 Annual return Annual return
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Registry Aug 30, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1996 Annual return Annual return
Registry May 31, 1996 Shares agreement Shares agreement
Registry May 31, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 31, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 2, 1996 Ad --------- Ad ---------
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 29, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1996 Director resigned, new director appointed 1945735... Director resigned, new director appointed 1945735...
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 7, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 1995 Change of name certificate Change of name certificate
Registry Nov 3, 1995 Resolution Resolution
Registry Nov 2, 1995 Resolution 1944477... Resolution 1944477...
Registry Nov 2, 1995 Resolution Resolution

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