ELEMENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/01/2528 January 2025 | Change of details for Mr John Hall as a person with significant control on 2024-07-01 |
| 28/01/2528 January 2025 | Notification of Jane Hall as a person with significant control on 2024-04-25 |
| 14/01/2514 January 2025 | Change of details for Mr John Hall as a person with significant control on 2024-07-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Purchase of own shares. |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/04/242 April 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 15/12/2215 December 2022 | Notification of John Hall as a person with significant control on 2022-11-19 |
| 24/11/2224 November 2022 | Cessation of Peter Sturgess Shipley as a person with significant control on 2022-11-19 |
| 24/11/2224 November 2022 | Termination of appointment of Peter Sturgess Shipley as a secretary on 2022-11-19 |
| 24/11/2224 November 2022 | Termination of appointment of Peter Sturgess Shipley as a director on 2022-11-19 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/01/218 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STURGESS SHIPLEY / 10/12/2019 |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER STURGESS SHIPLEY / 10/12/2019 |
| 11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/11/189 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 800 |
| 22/09/1422 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/04/139 April 2013 | ADOPT ARTICLES 10/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STURGESS SHIPLEY / 08/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 08/01/2013 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STURGESS SHIPLEY / 08/01/2013 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: PROVIDENCE HOUSE NAVIGATION ROAD BURSLEM STOKE-ON-TRENT ST9 3BQ |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 64 MOORLAND ROAD BORSLEM STOKE-ON-TRENT |
| 11/02/8611 February 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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