NATIONAL ELF SERVICE LIMITED
Status | ACTIVE |
Company No. | 09472120 |
Category | Private Limited Company |
Incorporated | 05 Mar 2015 |
Age | 9 years, 2 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
NATIONAL ELF SERVICE LIMITED is an active private limited company with number 09472120. It was incorporated 9 years, 2 months, 13 days ago, on 05 March 2015. The company address is The Wheelhouse First Floor, Angel Court The Wheelhouse First Floor, Angel Court, Oxford, OX4 1AW, Oxfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
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 no updates
Date: 09 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Move registers to registered office company with new address
Date: 14 Jan 2021
Category: Address
Type: AD04
New address: The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW
Documents
Change to a person with significant control
Date: 08 Jan 2021
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-01
Psc name: Mr Andre Tomlin
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Address
Type: AD01
New address: The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW
Change date: 2019-10-03
Old address: 30 st. Giles Oxford OX1 3LE England
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 65,739.12 GBP
Documents
Accounts with accounts type total exemption full
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person secretary company with change date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-11
Officer name: Mrs Helen Louise Smith
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Andre Tomlin
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Douglas Stuart Badenoch
Change date: 2019-04-01
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andre Tomlin
Change date: 2019-04-01
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Douglas Stuart Badenoch
Documents
Change person secretary company with change date
Date: 11 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-01
Officer name: Mrs Helen Louise Smith
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Move registers to sail company with new address
Date: 16 Jan 2019
Category: Address
Type: AD03
New address: The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW
Documents
Change sail address company with new address
Date: 16 Jan 2019
Category: Address
Type: AD02
New address: The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
New address: 30 st. Giles Oxford OX1 3LE
Old address: Salters Boat Yard Folly Bridge Abingdon Road Oxford OX1 4LB
Change date: 2018-09-19
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Accounts with accounts type dormant
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Capital allotment shares
Date: 07 Oct 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Capital : 573.912 GBP
Date: 2016-07-22
Documents
Capital alter shares subdivision
Date: 07 Oct 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-22
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Change account reference date company previous shortened
Date: 26 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 14 Jan 2016
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Helen Louise Smith
Appointment date: 2015-03-05
Documents
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