ELEMENTS OF DESIGN LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-03-31

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

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03/09/243 September 2024 Director's details changed for Mr Stuart Davey on 2024-09-01

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/09/243 September 2024 Change of details for Mr Stuart Davey as a person with significant control on 2024-09-01

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24/06/2424 June 2024 Director's details changed for Mr Stuart Davey on 2024-06-24

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25/04/2425 April 2024 Micro company accounts made up to 2024-03-31

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

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07/09/237 September 2023 Micro company accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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17/08/2317 August 2023 Registered office address changed from 34 the Firs Brill Aylesbury Buckinghamshire HP18 9RX England to 35 the Firs Brill Aylesbury Buckinghamshire HP18 9RX on 2023-08-17

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17/08/2317 August 2023 Registered office address changed from 14 Beech Road Chinnor OX39 4RB England to 34 the Firs Brill Aylesbury Buckinghamshire HP18 9RX on 2023-08-17

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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

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29/09/2129 September 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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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVEY / 04/04/2018

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4 DRUIDS WALK CHINNOR OXFORDSHIRE OX39 4JF

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

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY NATALIA DAVEY

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03/05/173 May 2017 SECRETARY APPOINTED MRS LYNN DAVEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH

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08/09/118 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1015 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVEY / 03/09/2010

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25/09/0925 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 LOCATION OF DEBENTURE REGISTER

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28/10/0828 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH SLOUGH BUCKINGHAMSHIRE SL0 0NH

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NATALIA DAVEY / 10/06/2008

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10/06/0810 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NATALIA DAVEY / 10/06/2008

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVEY / 10/06/2008

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21/09/0721 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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10/10/0610 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/08/0531 August 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0413 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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25/09/0325 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 44 JELLICOE GARDENS STANMORE MIDDLESEX HA7 3NS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 SECRETARY RESIGNED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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