ELEMENTS EVENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewSecretary's details changed for Paul Anthony Pedrick on 2025-07-16

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16/07/2516 July 2025 NewTermination of appointment of Paul Anthony Pedrick as a secretary on 2025-07-16

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16/07/2516 July 2025 NewChange of details for Ruth Suzanne Callard-Rogers as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewRegistered office address changed from 5 the Fox Purton Swindon Wiltshire SN5 4EF to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 2025-07-16

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16/07/2516 July 2025 NewDirector's details changed for Ruth Suzanne Callard Rogers on 2025-07-16

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08/04/258 April 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/06/243 June 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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27/06/2327 June 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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22/09/2222 September 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / RUTH SUZANNE CALLARD-ROGERS / 01/05/2019

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02/05/192 May 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY PEDRICK / 01/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUZANNE CALLARD ROGERS / 01/05/2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / RUTH SUZANNE CALLARD-ROGERS / 31/03/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/11/1024 November 2010 31/03/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 13 April 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUZANNE CALLARD ROGERS / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 1 October 2009 with full list of shareholders

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14/06/1014 June 2010 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 4 SHEARWOOD ROAD PEATMOOR SWINDON WILTSHIRE SN5 5DL

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11/07/0911 July 2009 31/03/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 31/03/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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