DOUBLE ELEPHANT CIC
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 15/11/2315 November 2023 | Appointment of Mrs Karen Susan Waterlow as a director on 2023-11-10 |
| 06/09/236 September 2023 | Termination of appointment of Valerie Jane Wilson as a director on 2023-09-01 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 01/02/221 February 2022 | Termination of appointment of Suzanne Nicola Ross as a director on 2022-01-28 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 10/12/2110 December 2021 | Termination of appointment of Catherine Anne Cartwright as a director on 2021-12-10 |
| 08/05/158 May 2015 | 08/05/15 NO MEMBER LIST |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SPECK / 27/03/2015 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR GEORGE GUY HUGO SEBASTIAN BARRON |
| 18/12/1418 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE DU CANE / 08/10/2014 |
| 12/05/1412 May 2014 | 08/05/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | 08/05/13 NO MEMBER LIST |
| 09/01/139 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED PAULA YOUENS |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE MOLONY / 07/01/2012 |
| 09/05/129 May 2012 | 08/05/12 NO MEMBER LIST |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE MOLONY / 09/05/2012 |
| 20/10/1120 October 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | 08/05/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID SPECK / 15/03/2011 |
| 11/01/1111 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | COMPANY NAME CHANGED DOUBLE ELEPHANT LTD. CERTIFICATE ISSUED ON 04/01/11 |
| 04/01/114 January 2011 | CONVERSION TO A CIC |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERMERY DAVID SPECK / 06/04/2010 |
| 11/05/1011 May 2010 | 08/05/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE MOLONY / 06/04/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH HEBELER / 06/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BAILEY / 06/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMPSON JAMES RIPLEY / 06/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH HEBELER / 06/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE CARTWRIGHT / 06/04/2010 |
| 08/01/108 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MRS CATHERINE ANNE CARTWRIGHT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JERMERY DAVID SPECK |
| 25/05/0925 May 2009 | DIRECTOR'S PARTICULARS EMMA MOLONY |
| 25/05/0925 May 2009 | DIRECTOR RESIGNED JONATHAN ALDER |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | DIRECTOR'S PARTICULARS EMMA MOLONY |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 08/05/08 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR SIMON HAMPSON JAMES RIPLEY |
| 02/06/082 June 2008 | DIRECTOR RESIGNED AMANDA SABIN |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: OLD BAKERY STUDIOS SPICER ROAD EXETER DEVON EX1 1TA |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 16/06/0616 June 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/07/0520 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 08/05/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/11/0416 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 20/01/0420 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/05/0316 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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