ELUCEDA LIMITED
| Status | ACTIVE |
| Company No. | 06868828 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ELUCEDA LIMITED is an active private limited company with number 06868828. It was incorporated 15 years, 1 month, 12 days ago, on 03 April 2009. The company address is Unit 3 Caroline Court Unit 3 Caroline Court, Burnley, BB11 5UB, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 09 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068688280003
Charge creation date: 2023-11-09
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Kevin Bresnahan
Documents
Accounts with accounts type total exemption full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Mortgage satisfy charge full
Date: 09 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068688280001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2023
Action Date: 30 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068688280002
Charge creation date: 2023-01-30
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Richard Anthony Burhouse
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Neil Ivey
Documents
Capital allotment shares
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-15
Capital : 3,281.4 GBP
Documents
Capital allotment shares
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-27
Capital : 3,266.3 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Bresnahan
Appointment date: 2021-12-16
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Kevin William Stableford
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-16
Capital : 3,217.8 GBP
Documents
Second filing capital allotment shares
Date: 16 Dec 2021
Action Date: 01 Jul 2021
Category: Capital
Type: RP04SH01
Capital : 3,195.3 GBP
Date: 2021-07-01
Documents
Second filing capital allotment shares
Date: 16 Dec 2021
Action Date: 30 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-30
Capital : 3,192.3 GBP
Documents
Second filing capital allotment shares
Date: 16 Dec 2021
Action Date: 26 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-26
Capital : 3,139.7 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 28 Oct 2021
Action Date: 30 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 3,210.3 GBP
Date: 2021-06-30
Documents
Second filing capital allotment shares
Date: 15 Sep 2021
Action Date: 07 Jul 2021
Category: Capital
Type: RP04SH01
Capital : 3,210.3 GBP
Date: 2021-07-07
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-14
Officer name: Mr Kevin William Stableford
Documents
Second filing capital allotment shares
Date: 09 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: RP04SH01
Date: 2021-07-07
Capital : 3,206.3 GBP
Documents
Capital allotment shares
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Capital : 3,206.3 GBP
Date: 2021-07-07
Documents
Capital allotment shares
Date: 06 Jul 2021
Action Date: 26 Jun 2021
Category: Capital
Type: SH01
Capital : 3,195.3 GBP
Date: 2021-06-26
Documents
Capital allotment shares
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 3,191.3 GBP
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-24
Capital : 3,188.3 GBP
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-04
Capital : 3,135.7 GBP
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-01
Capital : 3,096.3 GBP
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Capital : 3,025.4 GBP
Date: 2021-05-28
Documents
Resolution
Date: 29 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change person director company with change date
Date: 23 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ian Michael Eastwood
Change date: 2021-04-02
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrew Mclintock
Appointment date: 2021-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Anthony Burhouse
Appointment date: 2021-01-27
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stewart Murray-Smith
Termination date: 2020-12-24
Documents
Capital allotment shares
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-28
Capital : 2,893.9 GBP
Documents
Second filing capital allotment shares
Date: 30 Oct 2020
Action Date: 14 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-14
Capital : 2,839.3 GBP
Documents
Resolution
Date: 16 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-14
Capital : 2,839.3 GBP
Documents
Capital allotment shares
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-11
Capital : 2,662 GBP
Documents
Resolution
Date: 04 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 2,638 GBP
Documents
Notification of a person with significant control statement
Date: 12 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068688280001
Charge creation date: 2020-06-19
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Cessation of a person with significant control
Date: 06 Apr 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-19
Psc name: Brandon Barnett
Documents
Change account reference date company current extended
Date: 05 Mar 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Mr Neil Ivey
Documents
Capital allotment shares
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 2,433.1 GBP
Date: 2019-12-31
Documents
Capital allotment shares
Date: 07 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Capital : 1,905 GBP
Date: 2019-12-18
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Address
Type: AD01
Old address: 36 Rayleigh Road Harrogate North Yorkshire HG2 8QR
Change date: 2019-12-18
New address: Unit 3 Caroline Court Billington Road Burnley BB11 5UB
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-20
Officer name: Brandon Barnett
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 19 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-19
Capital : 1,795 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Capital allotment shares
Date: 06 Dec 2018
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-05
Capital : 1,755 GBP
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. James Stewart Murray-Smith
Appointment date: 2017-06-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-26
Officer name: Mr Matthew James Buchanan Harte
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lawton Cowley
Termination date: 2014-10-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 03 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-03
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 03 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-03
Documents
Resolution
Date: 02 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 01 Mar 2012
Action Date: 23 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2011
Action Date: 03 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-03
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 03 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Dr Ian Michael Eastwood
Documents
Change account reference date company current extended
Date: 24 Mar 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-04-30
Documents
Appoint person director company
Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Appoint person director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Cowley
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed dr ian michael eastwood
Documents
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