ELEGANT SURPLUS LIMITED — Filings & Documents (70)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-06 · Charges
(E)Instrument
2023-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-06 · Charges
(E)Instrument
2023-10-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)Certificate of Registration of Charge
2019-02-13 · Charges
(E)Certificate of Registration of Charge
2019-02-13 · Charges
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-10 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-13 · Charges
(E)Instrument
2015-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-13 · Charges
(E)Instrument
2015-01-13 · Other
(E)Certificate of Registration of Charge
2015-01-13 · Charges
(E)Certificate of Registration of Charge
2015-01-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)Certificate of Registration of Charge
2014-12-30 · Charges
(E)Amended document
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
Certificate of Incorporation
2011-12-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-02 · Share Related
(E)Memorandum & Articles of Association
2011-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-06 | |
| (E)Instrument | Other | 2023-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-06 | |
| (E)Instrument | Other | 2023-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-13 | |
| (E)Instrument | Other | 2015-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-13 | |
| (E)Instrument | Other | 2015-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-30 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| Certificate of Incorporation | Incorporation | 2011-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-02 |
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