ELIO GEORGIO LIMITED

4-6 The Parade 4-6 The Parade, Buckinghamshire, SL8 5SY
StatusACTIVE
Company No.05220874
CategoryPrivate Limited Company
Incorporated02 Sep 2004
Age19 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

ELIO GEORGIO LIMITED is an active private limited company with number 05220874. It was incorporated 19 years, 9 months, 13 days ago, on 02 September 2004. The company address is 4-6 The Parade 4-6 The Parade, Buckinghamshire, SL8 5SY.



Company Fillings

Confirmation statement with no updates

Date: 27 Sep 2023

Action Date: 02 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-02

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Accounts with accounts type micro entity

Date: 30 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 06 Oct 2022

Action Date: 02 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-02

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Accounts with accounts type micro entity

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 06 Oct 2021

Action Date: 02 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-02

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Accounts with accounts type micro entity

Date: 10 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 31 Oct 2020

Action Date: 02 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-02

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Accounts with accounts type micro entity

Date: 25 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 03 Oct 2019

Action Date: 02 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-02

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Accounts with accounts type micro entity

Date: 25 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 11 Oct 2018

Action Date: 02 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-02

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Accounts with accounts type unaudited abridged

Date: 06 Jun 2018

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Mortgage create with deed with charge number charge creation date

Date: 06 Apr 2018

Action Date: 29 Mar 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 052208740001

Charge creation date: 2018-03-29

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Confirmation statement with no updates

Date: 06 Oct 2017

Action Date: 02 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-02

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Accounts with accounts type total exemption small

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 15 Sep 2016

Action Date: 02 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-02

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Accounts with accounts type micro entity

Date: 29 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 02 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-02

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Accounts with accounts type total exemption small

Date: 24 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 02 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-02

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 02 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-02

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Accounts with accounts type total exemption small

Date: 04 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 22 Nov 2012

Action Date: 02 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-02

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Accounts with accounts type total exemption small

Date: 25 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 02 Nov 2011

Action Date: 02 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-02

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Accounts with accounts type total exemption small

Date: 05 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 02 Oct 2010

Action Date: 02 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-02

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Change person secretary company with change date

Date: 02 Oct 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Elio Georges Aoun

Change date: 2010-09-01

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Change person director company with change date

Date: 02 Oct 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Elio Georges Aoun

Change date: 2010-09-01

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Change sail address company

Date: 02 Oct 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption small

Date: 30 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 28 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 03 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/09/08; full list of members

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Legacy

Date: 12 Dec 2008

Category: Officers

Type: 288b

Description: Appointment terminated director romeo aoun

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Accounts with accounts type total exemption small

Date: 30 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 25 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 15 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 05 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/09/05; full list of members

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Legacy

Date: 06 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Nov 2004

Category: Address

Type: 287

Description: Registered office changed on 26/11/04 from: 38 blumfield crescent, burnham, slough, berkshire SL1 6NH

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 07/09/04--------- £ si 98@1=98 £ ic 2/100

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Incorporation company

Date: 02 Sep 2004

Category: Incorporation

Type: NEWINC

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