ELEMENT 5 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 20/12/2320 December 2023 | Director's details changed for Ian John Powell on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Ian John Powell as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Mr Sean Jason Westlake as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Mr Sean Jason Westlake on 2023-12-19 |
| 20/12/2320 December 2023 | Secretary's details changed for Mr Sean Jason Westlake on 2023-12-19 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 16/12/2216 December 2022 | Director's details changed for Ian John Powell on 2022-10-31 |
| 16/12/2216 December 2022 | Change of details for Mr Sean Jason Westlake as a person with significant control on 2022-10-31 |
| 16/12/2216 December 2022 | Change of details for Ian John Powell as a person with significant control on 2022-10-31 |
| 16/12/2216 December 2022 | Director's details changed for Mr Sean Jason Westlake on 2022-10-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/01/225 January 2022 | Change of details for Ian John Powell as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 05/01/225 January 2022 | Director's details changed for Ian John Powell on 2021-12-31 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/10/197 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 06/12/186 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/02/161 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/01/1218 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/02/103 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/03/088 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SUITE 1 BRENDON HOUSE SIGFORD ROAD SILVERTON ROAD MATFORD PARK EXETER DEVON EX2 8NL |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 61 ABBEY ROAD TORQUAY DEVON TQ2 5NN |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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