ELEMENTO (DOCKING) LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-04-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-29 with updates

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28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-04-30

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-04-30

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04/01/244 January 2024 Termination of appointment of Soteris Stavropoulos as a director on 2024-01-03

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20/12/2320 December 2023 Director's details changed for Ms Julie Elizabeth Doran on 2022-04-11

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07/12/237 December 2023 Confirmation statement made on 2023-11-24 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-05-31

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Resolutions

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08/02/238 February 2023 Registration of charge 099890210002, created on 2023-02-07

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31/01/2331 January 2023 Previous accounting period extended from 2022-04-30 to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2022-11-24 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-24 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Soteris Stavropoulos on 2021-09-28

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02/08/212 August 2021 Registration of charge 099890210001, created on 2021-07-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR SOTERIS STAVROPOULOS

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04/03/204 March 2020 COMPANY NAME CHANGED ELEMENTO (RUSHEY GREEN) LIMITED CERTIFICATE ISSUED ON 04/03/20

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27/02/2027 February 2020 COMPANY NAME CHANGED ELEMENTO (RUSHEY GREEN) LIMITED CERTIFICATE ISSUED ON 27/02/20

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27/02/2027 February 2020 COMPANY NAME CHANGED ELEMENTO (BROCKLEY) LIMITED CERTIFICATE ISSUED ON 27/02/20

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 30/11/2018

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 03/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LANE

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SOTERIS STAVROPOULOS / 01/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 DIRECTOR APPOINTED MR JOHN LANE

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25/09/1825 September 2018 DIRECTOR APPOINTED MR SOTERIS STAVROPOULOS

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06/09/186 September 2018 31/10/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 PREVSHO FROM 28/02/2018 TO 31/10/2017

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE WHITE

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05/01/185 January 2018 COMPANY NAME CHANGED ELEMENTO (WAYLETTS) LIMITED CERTIFICATE ISSUED ON 05/01/18

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS DIANE WHITE

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FINLAY

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21/08/1721 August 2017 APPOINTMENT TERMINATED, SECRETARY PETER FINLAY

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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21/07/1621 July 2016 COMPANY NAME CHANGED DOVE (WAYLETTS) LTD CERTIFICATE ISSUED ON 21/07/16

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17/03/1617 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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04/03/164 March 2016 05/02/16 STATEMENT OF CAPITAL GBP 100

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH DORAN / 05/02/2016

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02/03/162 March 2016 DIRECTOR APPOINTED MRS JULIE ELIZABETH DORAN

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01/03/161 March 2016 SECRETARY APPOINTED MR PHILLIP FINLAY

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP FINLAY / 05/02/2016

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11/02/1611 February 2016 DIRECTOR APPOINTED MR PETER PHILIP FINLAY

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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