ELEMENTIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 15/08/2515 August 2025 New | Application to strike the company off the register |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Statement of capital on 2025-08-05 |
| 10/04/2510 April 2025 | Appointment of Mrs Charlotte Allin as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Anna Lawrence as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Anna Lawrence as a secretary on 2025-04-01 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2217 November 2022 | Director's details changed for Miss Anna Lawrence on 2022-11-14 |
| 17/11/2217 November 2022 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 |
| 09/05/229 May 2022 | Appointment of Ms Anna Lawrence as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 2022-04-30 |
| 04/04/224 April 2022 | Termination of appointment of Christopher John Gilbert as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Aaron John Dine as a director on 2022-04-01 |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
| 23/03/1823 March 2018 | SECRETARY APPOINTED LAURA ANN MARIA HIGGINS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR RALPH REX HEWINS |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 |
| 05/08/105 August 2010 | ADOPT ARTICLES 06/07/2010 |
| 05/08/105 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED WAI CHUNG WONG |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 27/02/0427 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 1 GREAT TOWER STREET LONDON EC3R 5AH |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 31/08/0031 August 2000 | ALTER ARTICLES 22/08/00 |
| 31/08/0031 August 2000 | S366A DISP HOLDING AGM 22/08/00 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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