ELEMENT PROPERTIES LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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20/05/2420 May 2024 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with no updates

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10/07/2310 July 2023 Registered office address changed from 66 Rolleston Road, Horninglow Burton on Trent Staffordshire DE13 0JZ to 18 st. Christophers Way Pride Park Derby DE24 8JY on 2023-07-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 UNAUDITED ABRIDGED

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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05/05/205 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059602280016

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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10/09/1910 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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26/04/1826 April 2018 ADOPT ARTICLES 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDER SINGH GILL / 08/01/2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/12/1713 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059602280015

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13/12/1713 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059602280014

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059602280013

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059602280012

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059602280011

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059602280010

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/03/1314 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/11/1220 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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22/11/1122 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 Annual return made up to 9 October 2010 with full list of shareholders

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2

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23/12/0923 December 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3

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28/11/0928 November 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARANPAL GILL / 02/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER GILL / 02/10/2009

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09/11/099 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/01/0925 January 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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