ELITE DOORS LIMITED
| Status | ACTIVE |
| Company No. | NI040569 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2001 |
| Age | 23 years, 1 month, 12 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ELITE DOORS LIMITED is an active private limited company with number NI040569. It was incorporated 23 years, 1 month, 12 days ago, on 04 April 2001. The company address is 20-21a Heron Road 20-21a Heron Road, Belfast, BT3 9HB, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0405690003
Charge creation date: 2023-12-14
Documents
Accounts with accounts type small
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 26 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Fairbrother
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Nolan
Termination date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Nolan
Termination date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type small
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Old address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
New address: 20-21a Heron Road Sydenham Business Park Belfast BT3 9HB
Change date: 2021-01-18
Documents
Accounts with accounts type small
Date: 29 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Kilpatrick
Appointment date: 2020-06-30
Documents
Notification of a person with significant control
Date: 23 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Kilpatrick
Notification date: 2020-06-01
Documents
Change account reference date company current shortened
Date: 23 Jun 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Mr Kevin Nolan
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Mary Little
Termination date: 2020-06-01
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: William Errol Little
Documents
Termination secretary company with name termination date
Date: 19 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Errol Little
Termination date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kcc Door Hardware & Security Solutions Limited
Change date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Hilary Mary Little
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Errol Little
Cessation date: 2019-03-22
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Capital name of class of shares
Date: 15 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kcc Door Hardware & Security Solutions Limited
Notification date: 2019-03-22
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Alan Currie
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Kevin Nolan
Documents
Mortgage satisfy charge full
Date: 03 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 13 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-13
Charge number: NI0405690002
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Mar 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
New address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS
Change date: 2015-03-12
Old address: Ibm House 4 Bruce Street Belfast BT2 7JD
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2010
Action Date: 04 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-04
Documents
Change person secretary company with change date
Date: 22 Apr 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-04
Officer name: William Errol Little
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-04
Officer name: Hilary Mary Little
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-04
Officer name: William Errol Little
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 371S(NI)
Description: 04/04/09 annual return shuttle
Documents
Legacy
Date: 06 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 31/05/08 annual accts
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 04/04/08 annual return shuttle
Documents
Legacy
Date: 11 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/07 annual accts
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: 371S(NI)
Description: 04/04/07 annual return shuttle
Documents
Legacy
Date: 03 Apr 2007
Category: Accounts
Type: AC(NI)
Description: 31/05/06 annual accts
Documents
Legacy
Date: 06 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 31/05/05 annual accts
Documents
Legacy
Date: 27 Apr 2006
Category: Annual-return
Type: 371S(NI)
Description: 04/04/06 annual return shuttle
Documents
Legacy
Date: 23 May 2005
Category: Accounts
Type: AC(NI)
Description: 31/05/04 annual accts
Documents
Legacy
Date: 20 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 04/04/05 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 22 Mar 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 29 Oct 2004
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 11 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 04/04/04 annual return shuttle
Documents
Legacy
Date: 06 Mar 2004
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 11 Apr 2003
Category: Annual-return
Type: 371S(NI)
Description: 04/04/03 annual return shuttle
Documents
Legacy
Date: 08 Feb 2003
Category: Accounts
Type: AC(NI)
Description: 30/04/02 annual accts
Documents
Legacy
Date: 24 Apr 2002
Category: Annual-return
Type: 371S(NI)
Description: 04/04/02 annual return shuttle
Documents
Legacy
Date: 13 Apr 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 Apr 2001
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 04 Apr 2001
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 04 Apr 2001
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 04 Apr 2001
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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