ELIAS FILMS LIMITED


Registered number: 04913277
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Name: ELIAS FILMS LIMITED
ELIAS FILMS LTD
Address: 3 BRANSCOMBE GARDENS, DARCY LEVER BOLTON, LANCASHIRE, BL3 1RL
Incorporation Date: 2003-09-26

Company status: Active


Company Documents

date name form type
2023-01-04 05/04/22 TOTAL EXEMPTION FULL AA
2022-09-09 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2022-01-04 05/04/21 TOTAL EXEMPTION FULL AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2021-04-01 05/04/20 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2020-01-05 05/04/19 TOTAL EXEMPTION FULL AA
2019-01-04 05/04/18 TOTAL EXEMPTION FULL AA
2019-09-29 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2018-11-02 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-01-11 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-03 05/04/16 TOTAL EXEMPTION SMALL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-10-13 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2015-11-16 26/09/15 FULL LIST AR01
2015-01-03 05/04/14 TOTAL EXEMPTION SMALL AA
2014-10-24 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROUND / 09/05/2014 CH03
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP LIVERSEDGE / 09/05/2014 CH01
2014-01-02 05/04/13 TOTAL EXEMPTION SMALL AA
2014-10-24 26/09/14 FULL LIST AR01
2013-12-13 26/09/13 FULL LIST AR01
2012-11-27 26/09/12 FULL LIST AR01
2012-12-31 05/04/12 TOTAL EXEMPTION SMALL AA
2012-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP LIVERSEDGE / 26/09/2012 CH01
2011-12-19 26/09/11 FULL LIST AR01
2011-11-23 05/04/11 TOTAL EXEMPTION SMALL AA
2010-11-23 26/09/10 FULL LIST AR01
2010-08-25 05/04/10 TOTAL EXEMPTION SMALL AA
2010-11-22 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL ROUND / 26/09/2010 CH03
2009-02-04 05/04/08 TOTAL EXEMPTION SMALL AA
2009-12-08 26/09/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PHILIP LIVERSEDGE / 08/12/2009 CH01
2009-12-22 05/04/09 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-12-11 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-12-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-09 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-11-28 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2005-11-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-10-29 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-02-23 S80A AUTH TO ALLOT SEC 01/12/03 ELRES
2004-01-25 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 225
2004-01-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 08:01:12