ELEMENTS CONSTRUCTION LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Director's details changed for Mr Timothy Nicholas Woods on 2025-05-20

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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22/11/2122 November 2021 Registration of charge 062653240001, created on 2021-11-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 30/06/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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19/07/1819 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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27/04/1727 April 2017 30/06/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 10 THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UY

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08/07/168 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOUGHTON / 30/12/2014

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25/06/1525 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOUGHTON / 30/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOUGHTON / 14/07/2014

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21/07/1421 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE LIVERPOOL MERSEYSIDE L33 7UY

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22/04/1422 April 2014 DIRECTOR APPOINTED MR TIMOTHY WOODS

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 Annual return made up to 1 June 2011 with full list of shareholders

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19/08/1119 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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02/07/102 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOUGHTON / 30/06/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, SECRETARY KERRY TOMLINSON

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29/06/1029 June 2010 FIRST GAZETTE

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16/10/0916 October 2009 SECRETARY APPOINTED MR TIMOTHY WOODS

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23/07/0923 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR KERRY TOMLINSON

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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